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 legal issues.
doj/DataSet10/EFTA01377374.pdf
{"title":"Deutsche Bank Private Bank Alert Report for Jeffrey Edward Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-05-30","document_type":"government","key_locations":["New York, New York, USA","St Thomas, Virgin Islands, USA","Stanley, New Mexico, USA","Palm Beach, Florida, USA","Paris, France"],"document_subtype":"alert report","key_organizations":["Deutsche Bank Private Bank","US District Court of Florida","Palm Beach Police","New York - Division of Criminal Justice Services","Florida - Department of Law Enforcement"],"reference_numbers":["KYC 01946825","Alert ID: 13917575.11632107.83945295","Entity ID: 83945295","Riskid: R12818110"]}