This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Epstein, highlighting his criminal history and regulatory actions. It includes details of his sex offenses, fraud, and regulatory actions, as well as his addresses and aliases.
documents/vol00010-efta01407576-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert Report on Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2016-10-12","document_type":"government","key_locations":["New York, New York, United States","St Thomas, Virgin Islands, United States","Palm Beach, Florida, United States","Paris, France","Bryn Mawr, Pennsylvania, United States"],"document_subtype":"alert report","key_organizations":["Deutsche Bank Private Bank","New York - Division of Criminal Justice Services","Financial Industry Regulatory Authority (FINRA)","New York Stock Exchange"],"reference_numbers":["GCIS 00000483289","KYC 01651789","6472545.11593674.73056800","6472545.11593674.64722293","6472545.11593674.64322136"]}