Internal communication regarding the clearance of an alert related to Jeffrey Epstein, recommending marking the relationship as 'High Risk'.
documents/vol00010-efta01357983-pdf.pdf
{"key_people":["Andrew Kisz","Jacqueline Lightbody","Jeffrey Epstein"],"document_date":"2013-12-04","document_type":"correspondence","document_subtype":"internal memo","key_organizations":["DB Services New Jersey, Inc.","Asset & Wealth Management"],"reference_numbers":["DB-SDNY-0045189","SDNY_GM_00191373","EFTA01357983"]}