This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting his criminal history related to illegal prostitution and his status as a registered sex offender. It includes various charges, convictions, and ongoing investigations related to Epstein's activities.
documents/vol00010-efta01364224-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"government","key_locations":["Virgin Islands, U.S.","New York, New York","Palm Beach","Miami"],"document_subtype":"alert","key_organizations":["Deutsche Bank Private Bank","J Epstein & Co."],"reference_numbers":["KYC 01898372","12612432","11620913.83945295","0809381"]}