This document is a portfolio alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It includes personal information, risk assessment, and recent legal events related to Epstein, including his arrest on sex trafficking charges.
documents/vol00010-efta01373098-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-07-11","document_type":"financial","key_locations":["United States","Calgary, Canada","Upper East Side, New York, United States","Buckingham, England, United Kingdom","Teterboro, New Jersey, United States","West Palm Beach, Florida, United States","Paris, Île-de-France, France","Sandringham, England, United Kingdom","Asheville, North Carolina, United States","Little St. James Island, Virgin Islands, United States","9 E 71ST ST, New York, United States","6100 Red Hook Quarter, St Thomas, Virgin Islands","49 Zorro Ranch Rd, Stanley, New Mexico, United States","Great St James, Virgin Islands","358 El Brillo Way, Palm Beach, Florida, United States","Jackson, Mississippi, United States","Phoenix, Arizona, United States","Thailand","Australia","Brooklyn, New York, United States","New York City, New York, United States","Manhattan, New York, United States","Miami, Florida, United States"],"document_subtype":"Portfolio Alert","key_organizations":["Deutsche Bank Private Bank","US District Court of Florida","New York Times"],"reference_numbers":["GCIS 00000483289","KYC 01651789","18647360.11593674.102965522","R12818110"]}