This document is a portfolio alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, monitored since February 5, 2018. The alert, dated July 11, 2019, is marked as probative with a risk priority. It includes personal details of Epstein, such as his date of birth, race, sex, and weight, along with a tracking ID and alert ID. The document references media articles from the New York Times and Times of Israel regarding Epstein's criminal charges.
documents/vol00010-efta01373097-pdf.pdf
{"title":"Deutsche Bank Private Bank Portfolio Alert for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2019-07-11","document_type":"financial","key_locations":["United States"],"document_subtype":"Portfolio Alert","key_organizations":["Deutsche Bank Private Bank","New York Times","Times of Israel"],"reference_numbers":["GCIS 00000483289","Alert ID: 18647360.11620896.102965522","Case No: 0809381","DB-SDNY-0067113","SDNY_GM_00213297","EFTA01373097"]}