This document is an alert from Deutsche Bank regarding Jeffrey Edward Epstein, highlighting various media articles related to legal and financial issues involving Epstein. The alert is marked as critical risk priority and is intended for monitoring purposes only, not for determining credit eligibility.
documents/vol00010-efta01368229-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-04-02","document_type":"government","key_locations":["United States"],"document_subtype":"Alert","key_organizations":["Deutsche Bank"],"reference_numbers":["DB-SDNY-0059897","SDNY_GM_00206081","EFTA01368229"]}