A financial alert from Deutsche Bank regarding Jeffrey Edward Epstein, flagged as a critical risk. The alert includes multiple media articles related to Epstein's legal issues and financial disputes.
documents/vol00010-efta01370829-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-05-30","document_type":"financial","key_locations":["Virgin Islands, U.S."],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank"],"reference_numbers":["KYC 01946825","Alert ID: 13917575.11632106.83945295"]}