This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting his criminal history and recent charges related to sex trafficking. It includes multiple addresses associated with Epstein, his criminal history, and recent legal actions against him, including his arrest on July 7, 2019, for sex trafficking of minors and conspiracy to commit sex trafficking. The report also mentions his previous conviction as a sex offender and the scrutiny of his plea deal.
doj/DataSet10/EFTA01417952.pdf
{"title":"Deutsche Bank Private Bank Alert Report on Jeffrey Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2019-07-09","document_type":"government","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","Sandringham, England, United Kingdom","Asheville, North Carolina, United States","Little St. James Island, Virgin Islands, U.S.","9 E 71ST ST, New York, New York, United States","6100 Red Hook Quarter, St Thomas, Virgin Islands, United States","49 Zorro Ranch Rd, Stanley, New Mexico, United States","Great St James, Virgin Islands, United States","Jackson, Mississippi, United States","Phoenix, Arizona, United States","Thailand","Australia","Brooklyn, New York, United States","Manhattan, New York, United States","Miami, Florida, United States"],"document_subtype":"alert report","key_organizations":["Deutsche Bank Private Bank","US District Court of Florida","New York Times","Times of Israel"],"reference_numbers":["18647360.11620912.102965522","EFTA01417952","EFTA01417953","EFTA01417954","EFTA01417955","EFTA01417956","EFTA01417957"]}