This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, marked as a critical risk priority. It includes references to various media articles related to Epstein's legal issues and associations, including his connection with Prince Andrew and other high-profile individuals. The document is confidential and intended for alert purposes only, not for determining credit eligibility.
documents/vol00010-efta01364229-pdf.pdf
{"key_people":["Jeffrey Edward Epstein","Prince Andrew","Ghislaine Maxwell","Tim Walker","Paul Harris","Peter Stanford"],"document_date":"2018-02-05","document_type":"government","key_locations":["Virgin Islands, U.S.","United Kingdom","United States","Canada"],"has_flight_info":true,"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank","The Daily Telegraph","Broward Daily Business Review","Palm Beach Daily News","The Observer","Press Association National Newswire","Vancouver Province","CNN"],"reference_numbers":["KYC 01898372","Alert ID: 12612432.11620913.83945295"]}