This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes a list of media articles related to Epstein's legal issues and settlements. The alert is marked as critical risk priority.
documents/vol00010-efta01363573-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 Private Bank"],"reference_numbers":["12612432.11620913.83945295"]}