A Deutsche Bank Private Bank alert for Jeffrey Edward Epstein, flagged as a critical risk. The alert includes multiple media articles related to Epstein's legal issues and allegations.
documents/vol00010-efta01364238-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["Virgin Islands, U.S."],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank"],"reference_numbers":["KYC 01898372","12612432.11620913.83945295"]}