This document is a portfolio alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting a probative risk priority. It includes personal details such as date of birth, address, and tracking ID, along with alert and reporting IDs. The alert references media articles from New York Times and Times of Israel about Epstein's legal issues.
documents/vol00010-efta01373102-pdf.pdf
{"title":"Deutsche Bank Private Bank Portfolio Alert for Jeffrey Edward Epstein","key_people":["Jeffrey Edward 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":["KYC 01898372","18647360.11620912.102965522","0809381"]}