This document is a monitoring alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, dated May 30, 2018. It includes various media articles related to Epstein's legal issues and settlements. The alert is marked as critical risk priority.
documents/vol00010-efta01370842-pdf.pdf
{"title":"Deutsche Bank Private Bank Monitoring Alert for Jeffrey Edward Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-05-30","document_type":"financial","key_locations":["United States"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01946825","Alert ID: 13917575.11632107.83945295"]}