This document is an alert from Deutsche Bank's CAR Integration system regarding Jeffrey Edward Epstein. It highlights Epstein's criminal history, including sex offenses, fraud, and theft. The alert categorizes Epstein as a critical risk and provides details of his past convictions and aliases.
documents/vol00010-efta01368224-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-04-02","document_type":"government","key_locations":["United States","New York","Virgin Islands","New Mexico","Florida","France"],"document_subtype":"Alert","key_organizations":["Deutsche Bank","US District Court of Florida","Palm Beach Police","New York - Division of Criminal Justice Services","Florida - Department of Law Enforcement"],"reference_numbers":["13074456.322050.83945295","83945295","R12818110"]}