This document is a portfolio alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It includes details about his arrest on sex-trafficking charges, his previous conviction, and his business affiliations. The alert is marked as probative and confidential.
documents/vol00010-efta01373099-pdf.pdf
{"title":"Deutsche Bank Private Bank Portfolio Alert","key_people":["Jeffrey Epstein"],"document_date":"2019-07-11","document_type":"financial","key_locations":["United States"],"document_subtype":"Portfolio Alert","key_organizations":["Deutsche Bank Private Bank","The Financial Trust Company","Big N Barge","Jeffrey Epstein & Michelle's Transportation Company LLC","J Epstein & Co."],"reference_numbers":["GCIS 00000483289","KYC 01651789","18647360.11593674.102965522"]}