This document contains alerts related to Jeffrey Epstein, including charges of fraud, sex offenses, and solicitation of prostitution. It includes details of his convictions and personal information.
doj/DataSet10/EFTA01400394.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-05-28","document_type":"government","key_locations":["New York, New York, UNITED STATES","St Thomas, VI 00802, UNITED STATES"],"document_subtype":"alert","key_organizations":["Deutsche Bank Private Bank","FL Department of Law Enforcement"],"reference_numbers":["6229367","EFTA01400394","EFTA01400395","EFTA01400396"]}