This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, added to monitoring on February 5, 2018. It includes various media articles related to Epstein's criminal activities and associations, highlighting the critical risk priority of the alert.
documents/vol00010-efta01364231-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert for Jeffrey Edward Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"government","key_locations":["Virgin Islands, U.S."],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01898372","12612432.11620913.83945295"]}