This document is a monitoring alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, dated June 15, 2017. It includes various media articles related to Epstein's financial and legal issues, highlighting his wealth and legal disputes over unpaid fees. The alert is marked as critical risk priority.
documents/vol00010-efta01363451-pdf.pdf
{"title":"Deutsche Bank Private Bank Monitoring Alert for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2017-06-15","document_type":"financial","key_locations":["United States"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 1790655","Alert ID: 9477691.11602729.80962620"]}