A critical risk alert from Deutsche Bank regarding Jeffrey Edward Epstein, highlighting various media articles related to legal issues and lawsuits involving Epstein. The alert is for monitoring purposes and is not to be used for credit or FCRA permissible purposes.
documents/vol00010-efta01370850-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-05-30","document_type":"financial","key_locations":["United States"],"document_subtype":"Bank Alert","key_organizations":["Deutsche Bank"],"reference_numbers":["KYC 01946825","Alert ID: 13917575.11632107.83945295"]}