This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting his critical risk priority due to his criminal history, including sex offenses and fraud. The report includes multiple addresses associated with Epstein and details of his criminal convictions and settlements.
documents/vol00010-efta01364205-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert Report for Jeffrey Edward Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["New York, United States","St Thomas, Virgin Islands","Stanley, New Mexico, United States","Palm Beach, Florida, United States","Paris, France"],"document_subtype":"Alert Report","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01898372","12612432.11620912.83945295","83945295","R12818110"]}