This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, dated June 15, 2017. It includes various media articles related to Epstein's legal issues and settlements. The alert is marked as critical risk priority and is intended for monitoring purposes only, not for determining credit eligibility.
documents/vol00010-efta01363452-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2017-06-15","document_type":"financial","key_locations":["United States"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 1790655","Alert ID: 9477691.11602729.80962620"]}