This document is a financial 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 multiple addresses associated with Epstein and details of his criminal convictions and settlements.
documents/vol00010-efta01364223-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert for Jeffrey Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["Virgin Islands, U.S.","New York, United States","St Thomas, Virgin Islands","Stanley, New Mexico, United States","Palm Beach, Florida, United States","Paris, France"],"document_subtype":"Bank Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01898372","12612432.11620913.83945295","83945295","R12818110"]}