A financial alert document from Deutsche Bank regarding Jeffrey Edward Epstein, highlighting media articles related to his legal issues and allegations. The document is marked as a critical alert and is intended for monitoring purposes only.
documents/vol00010-efta01370838-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","13917575.11632106.83945295"]}