Illegal Activity
suspicious
Blackmail
none
Date
2017-06-15
Document Type
Alert
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. The alert notes that Jeffrey Epstein appears on the New York Sex Offenders site.
Metadata
- Subject
- Deutsche Bank Private Bank Alert - Jeffrey Epstein
- Sender
- Deutsche Bank Private Bank
- Recipients
- —
- Document ID
- KYC 1790655, Alert ID: 9477691.11602729.80962620, Reporting ID:
- Date
- 2017-06-15
Illegal Activity
- Severity
- suspicious
- Description
- The alert is triggered because Jeffrey Epstein appears on the New York Sex Offenders site, raising suspicion of potential illegal activity.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | Deutsche Bank Private Bank | Jeffrey Epstein is a customer of Deutsche Bank Private Bank |
Notable Quotes 1
Jeffrey Epstein. DOB-1/20/1953, of 9 E 71ST ST. NEW YORK. New York. UNITED STATES, appears on the New York Sex Offenders site.
Red Flags 1
- Jeffrey Epstein appears on the New York Sex Offenders site.
Public Knowledge
- Context
- Jeffrey Epstein's inclusion on the New York Sex Offenders site is a matter of public record.
- Media Worthy
- Yes
Legal Compliance
- Jeffrey Epstein appears on the New York Sex Offenders site.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 1
Organizations 1
Deutsche Bank Private Bank
Locations 3
UNITED STATESNew York9 E 71ST ST. NEW YORK
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To alert Deutsche Bank to the fact that Jeffrey Epstein appears on the New York Sex Offenders site.
- Significance
- This document is significant because it shows that Deutsche Bank was aware of Jeffrey Epstein's presence on the New York Sex Offenders site.
File Info
- File Name
- EFTA01363436.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.839175
- DOJ Source
- View on DOJ