This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, classified as a critical risk. It includes references to various media articles related to Epstein's legal issues and financial matters.
doj/DataSet10/EFTA01377376.pdf
{"title":"Deutsche Bank Private Bank Alert","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-05-30","document_type":"government","key_locations":["United States"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank","Palm Beach Daily News","The Palm Beach Post","South Florida Sun-Sentinel","Associated Press Newswires","The Boston Globe"],"reference_numbers":["KYC 01946825","Alert ID: 13917575.11632107.83945295"]}