This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting media articles related to legal proceedings and settlements involving Epstein. The alert is marked as critical and includes multiple media references to lawsuits and settlements related to Epstein's criminal activities.
doj/DataSet10/EFTA01377368.pdf
{"title":"Deutsche Bank Private Bank Alert for Jeffrey Edward Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-05-30","document_type":"financial","key_locations":["Virgin Islands, U.S."],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01946825"]}