This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It includes a critical risk priority alert with references to various media articles related to Epstein's legal issues and allegations. The alert is part of a monitoring process and is marked as confidential.
documents/vol00010-efta01363440-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-06-15","document_type":"financial","key_locations":["United States"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 1790655","9477691.11602729.80962620"]}