This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Epstein, added to monitoring on October 12, 2016. It lists various criminal convictions and charges against Epstein, including sex offenses, fraud, theft, obscenity related to child pornography, and illegal prostitution. The report includes personal details such as Epstein's date of birth, physical description, and position as president of J Epstein & Co.
documents/vol00010-efta01364138-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-10-12","document_type":"government","key_locations":["United States","New York","Florida"],"document_subtype":"alert report","key_organizations":["Deutsche Bank Private Bank","New York Division of Criminal Justice Services","Florida Department of Law Enforcement","J Epstein & Co."],"reference_numbers":["GCIS 00000483289","KYC 01651789","6472545.11593674.73056800"]}