This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Epstein, classified as a critical risk priority. It includes references to various media articles related to Epstein and his associations, particularly with Prince Andrew. The document is marked confidential and is intended for alert purposes only, not for determining credit eligibility.
documents/vol00010-efta01363442-pdf.pdf
{"key_people":["Jeffrey Epstein","Prince Andrew","Ghislaine Maxwell"],"document_date":"2017-06-15","document_type":"government","key_locations":["United States","United Kingdom","Canada","India","France"],"document_subtype":"Alert Report","key_organizations":["Deutsche Bank Private Bank","U.S. Attorney's Office"],"reference_numbers":["KYC 1790655","Alert ID: 9477691.11602729.80962620"]}