This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, added to monitoring on June 15, 2017. It includes various media sources and legal references related to Epstein's criminal activities and legal proceedings.
documents/vol00010-efta01363438-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-06-15","document_type":"government","key_locations":["United States","Palm Beach","New York"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank","FL Department of Law Enforcement","New York - Division of Criminal Justice Services"],"reference_numbers":["KYC 1790655","Alert ID: 9477691.11602729.80962620"]}