Deutsche Bank Private Bank alert regarding Jeffrey Edward Epstein, highlighting media articles related to his case and associated risks.
documents/vol00010-efta01364240-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["VIRGIN ISLANDS, U.S."],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01898372","12612432.11620913.83945295"]}