This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein. It includes various media articles related to Epstein's legal issues and allegations. The alert is marked as critical risk priority.
documents/vol00010-efta01363880-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 Private Bank"],"reference_numbers":["12612070.11620897.83945295"]}