A financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting media articles related to his case and associated risks.
doj/DataSet10/EFTA01377385.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-05-30","document_type":"financial","key_locations":["United States","United Kingdom"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01946825","Alert ID: 13917575.11632107.83945295"]}