A portfolio alert for Jeffrey Epstein from Deutsche Bank Private Bank, highlighting his risk profile and recent legal issues related to sex trafficking charges. The alert includes a riskography detailing Epstein's criminal history and recent events, including his arrest on July 7, 2019, for sex trafficking charges.
documents/vol00010-efta01373103-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-07-11","document_type":"financial","key_locations":["United States","Calgary, Canada","Upper East Side, New York, United States","Buckingham, England, United Kingdom","Teterboro, New Jersey, United States","West Palm Beach, Florida, United States","Paris, Île-de-France, France","Sandringham, England, United Kingdom","Asheville, North Carolina, United States","Little St. James Island, Virgin Islands, United States","9 E 71ST ST, New York, United States","6100 Red Hook Quarter, St Thomas, Virgin Islands","49 Zorro Ranch Rd, Stanley, New Mexico, United States","Great St James, Virgin Islands, United States","358 El Brillo Way, Palm Beach, Florida, United States","Jackson, Mississippi, United States","Phoenix, Arizona, United States","Thailand","Australia","Brooklyn, New York, United States","New York City, New York, United States","Manhattan, New York, United States","Miami, Florida, United States"],"document_subtype":"Portfolio Alert","key_organizations":["Deutsche Bank Private Bank","US District Court of Florida","Palm Beach police","New York Times"],"reference_numbers":["KYC ██████","18647360.11602729.102965522","R12818110"]}