This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, highlighting his involvement in sex offenses and his status as a convicted sex offender. The alert includes personal details such as his aliases, physical description, and links to the Florida Department of Law Enforcement's sex offender registry.
documents/vol00010-efta01361923-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert","key_people":["Jeffrey Epstein"],"document_date":"2013-05-28","document_type":"financial","key_locations":["United States","St Thomas, VI"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank","FL Department of Law Enforcement"],"reference_numbers":["6229367","1558854.11522850.32089596","32089596"]}