This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein. It includes a list of media articles related to Epstein's legal issues and public controversies. The alert is marked as critical risk priority and is intended for monitoring purposes only, not for determining credit eligibility.
documents/vol00010-efta01363878-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["VIRGIN ISLANDS, U.S."],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["GCIS 00000483289","Alert ID: 12612070.11620897.83945295"]}