This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, highlighting his criminal history related to illegal prostitution and his status as a registered sex offender. It includes various charges, convictions, and ongoing investigations related to Epstein's activities.
documents/vol00010-efta01363871-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-02-05","document_type":"government","key_locations":["Virgin Islands, U.S.","New York, United States"],"document_subtype":"alert report","key_organizations":["Deutsche Bank Private Bank","J Epstein & Co."],"reference_numbers":["GCIS 00000483289","Alert ID: 12612070.11620897.83945295"]}