This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting his critical risk priority. It includes references to various media articles and sex offender registries.
doj/DataSet10/EFTA01377365.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-05-30","document_type":"government","key_locations":["Virgin Islands, U.S."],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01946825","Alert ID: 13917575.11632106.83945295"]}