This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Epstein, monitored since 02/05/2015. It includes information about Epstein's involvement in sex trafficking and related charges, as well as locations associated with him. The report references an NBC News article about Epstein's charges and the confiscation of photographs from his New York City home.
doj/DataSet10/EFTA01417938.pdf
{"title":"Deutsche Bank Private Bank Alert Report","key_people":["Jeffrey Epstein"],"document_date":"2019-07-08","document_type":"financial","key_locations":["Virgin Islands, U.S.","New Mexico, UNITED STATES","Paris, FRANCE","New York, UNITED STATES","Florida, UNITED STATES","Teterboro, New Jersey, UNITED STATES","El Brillo Way, Palm Beach, Florida, UNITED STATES"],"has_flight_info":true,"document_subtype":"alert report","key_organizations":["Deutsche Bank Private Bank","NBC News"],"reference_numbers":["Gcis 00000483289","Entity ID: 103022715","EFTA01417938","Alert ID: 18632560.11566687.103022715"]}