This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, added to monitoring on 10/12/2016. It includes personal details, tracking and reporting IDs, and notes about Epstein's appearance on the New York Sex Offenders site. The alert references multiple media articles and official sources related to Epstein's legal issues.
documents/vol00010-efta01364139-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2016-10-12","document_type":"financial","key_locations":["United States","New York","Florida"],"document_subtype":"alert","key_organizations":["Deutsche Bank Private Bank","J Epstein & Co.","RiskConnect","FL Department of Law Enforcement","New York - Division of Criminal Justice Services"],"reference_numbers":["GCIS 00000483289","KYC 01651789","6472545.11593674.73056800"]}