A Deutsche Bank Private Bank alert for Jeffrey Edward Epstein, flagged as a critical risk. The alert includes various media articles related to Prince Andrew's association with Epstein.
documents/vol00010-efta01364230-pdf.pdf
{"key_people":["Jeffrey Edward Epstein","Prince Andrew"],"document_date":"2018-02-05","document_type":"financial","key_locations":["Virgin Islands, U.S.","United States","India","France","United Kingdom","Canada"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank","Radio Free Europe","Indian Express","Agence France Presse","The Guardian","Vancouver Province","The Daily Telegraph","New York Post","The Observer","The Sunday Mirror","The Press Trust of India Limited","Palm Beach Daily News","The Evening Standard"],"reference_numbers":["KYC 01898372","Alert ID: 12612432.11620913.83945295"]}