This document is a monitoring alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, added to monitoring on February 5, 2018. It highlights Epstein's criminal history related to illegal prostitution and his status as a registered sex offender. The alert includes various charges and convictions from 2006 to 2015, and notes his appearance on the New York Sex Offenders site.
documents/vol00010-efta01363556-pdf.pdf
{"title":"Deutsche Bank Private Bank Monitoring Alert for Jeffrey Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["New York, United States"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank Private Bank","J Epstein & Co."],"reference_numbers":["KYC 01898372","Alert ID: 12612432 11620912.83945295","Case No: 0809381"]}