This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, highlighting his critical risk priority due to his criminal history, including sex offenses and fraud. It includes multiple media articles and legal cases related to Epstein's activities and associations.
documents/vol00010-efta01408828-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert Report on Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein","Prince Andrew"],"document_date":"2018-02-05","document_type":"government","key_locations":["New York, United States","Palm Beach, Florida, United States","Virgin Islands, United States"],"document_subtype":"alert report","key_organizations":["Deutsche Bank Private Bank","New York - Division of Criminal Justice Services","Florida - Department of Law Enforcement"],"reference_numbers":["GCIS 00000483289","12612070.11620896.83945295"]}