This document is an alert 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 alert includes various media articles and legal cases related to Epstein's activities and associations.
documents/vol00010-efta01298444-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert on Jeffrey Edward Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-09-11","document_type":"government","key_locations":["Virgin Islands, U.S.","New York, United States","Palm Beach, Florida, United States"],"document_subtype":"alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["15748113.11639831.83945295"]}