This document is a monitoring alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, highlighting his critical risk priority due to various legal issues, including sex offenses and fraud. It includes multiple media articles and legal actions related to Epstein's criminal activities and settlements.
documents/vol00010-efta01407422-pdf.pdf
{"title":"Deutsche Bank Private Bank Monitoring Alert for Jeffrey Epstein","key_people":["Jeffrey Epstein","Jeffrey Richard Epstein"],"document_date":"2017-06-15","document_type":"financial","key_locations":["New York, United States","Palm Beach, Florida, United States","Virgin Islands, United States","Paris, France","Bryn Mawr, Pennsylvania, United States"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank","FINRA","RiskConnect"],"reference_numbers":["KYC 1790655","Alert ID: 9477691.11602729.80962620"]}