This document is a risk monitoring report for Jeffrey Edward Epstein, highlighting his critical risk priority due to various legal issues, including sex offenses, fraud, and theft. It includes multiple media articles and legal cases related to Epstein's criminal activities and settlements.
documents/vol00010-efta01407612-pdf.pdf
{"title":"Deutsche Bank Private Bank Risk Monitoring Report for Jeffrey Edward Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"government","key_locations":["United States","New York","Virgin Islands","New Mexico","Florida","France"],"document_subtype":"Risk Monitoring Report","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01898372","12612432.11620912.83945295"]}