Financial alert for Jeffrey Epstein from Deutsche Bank Private Bank, added to monitoring on 10/12/2016. The alert notes Epstein's association with J Epstein & Co. and his appearance on the New York Sex Offenders site. Various media sources and URLs are provided for further information.
documents/vol00010-efta01363540-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-10-12","document_type":"financial","key_locations":["New York","United States"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank","J Epstein & Co."],"reference_numbers":["6472545.11593674.73056800"]}