This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, added to monitoring on February 5, 2018. It includes a critical risk priority alert ID and references multiple media articles related to Epstein's legal issues, including charges of soliciting underage girls and related plea deals.
documents/vol00010-efta01363566-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"government","key_locations":["United States"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01898372","Alert ID: 12612432.11620912.83945295"]}