A financial alert from Deutsche Bank regarding Jeffrey Epstein, marked as critical risk priority. The alert is for monitoring purposes and is not to be used for credit eligibility or other FCRA purposes.
documents/vol00010-efta01363453-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-06-15","document_type":"financial","key_locations":["United States"],"document_subtype":"Bank Alert","key_organizations":["Deutsche Bank"],"reference_numbers":["KYC 1790655","Alert ID: 9477691.11602729.80962620"]}