This document is a bank monitoring alert for Jeffrey E. Epstein, indicating a critical risk priority. It includes references to various media articles related to Epstein's legal issues and plea deals.
documents/vol00010-efta01363879-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["Virgin Islands, U.S."],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank"],"reference_numbers":["12612070.11620897.83945295"]}