This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, classified as a critical risk priority. It includes references to various media articles related to legal proceedings and settlements involving Epstein.
documents/vol00010-efta01364232-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"government","key_locations":["Virgin Islands, U.S."],"document_subtype":"alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC █████████"]}