This document is a portfolio alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, monitored since February 5, 2018. It highlights Epstein's risk priority as probative and provides a riskography detailing his criminal history, including charges of sex trafficking and conspiracy. The alert includes multiple addresses associated with Epstein across the United States, Canada, the United Kingdom, France, and the Virgin Islands.
documents/vol00010-efta01373101-pdf.pdf
{"title":"Deutsche Bank Private Bank Portfolio Alert","key_people":["Jeffrey Edward Epstein"],"document_date":"2019-07-11","document_type":"financial","key_locations":["United States","Canada","United Kingdom","France","Virgin Islands"],"document_subtype":"Portfolio Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["Alert ID: 18647360.11620912.102965522","Riskid: R12818110"]}