This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes media articles related to Epstein's legal issues and financial disputes, highlighting critical risk priority.
documents/vol00010-efta01364226-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"government","key_locations":["VIRGIN ISLANDS, U.S.","United States"],"document_subtype":"Alert Report","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01898372","Alert ID: 12612432.11620913.83945295"]}