This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, added to monitoring on June 15, 2017. It includes various media articles related to lawsuits and allegations against Epstein.
documents/vol00010-efta01363447-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-06-15","document_type":"financial","key_locations":["United States","New Zealand"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank Private Bank","Associated Press Newswires","Cox News Service","Greenwich Time","Palm Beach Daily News","New York Post","The Star-Ledger","New Zealand Herald","The Palm Beach Post","Dow Jones News Service"],"reference_numbers":["KYC 1790655","Alert ID: 9477691.11602729.80962620"]}