This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, classified as a critical risk priority. It includes references to various media articles related to Epstein's legal issues and associations, including his connection with Prince Andrew and allegations of sexual offenses. The document is marked confidential and is intended for alert purposes only, not for determining credit eligibility.
doj/DataSet10/EFTA01377379.pdf
{"key_people":["Jeffrey Edward Epstein","Prince Andrew","Ghislaine Maxwell"],"document_date":"2018-05-30","document_type":"government","key_locations":["United States","United Kingdom","Canada"],"has_flight_info":true,"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank","The Daily Telegraph","Broward Daily Business Review","Palm Beach Daily News","The Observer","Press Association National Newswire","Vancouver Province","CNN"],"reference_numbers":["KYC 01946825","Alert ID: 13917575.11632107.83945295"]}