This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, added to monitoring on June 15, 2017. It includes a list of media articles related to Epstein and associated individuals, highlighting the critical risk priority of the alert.
documents/vol00010-efta01363439-pdf.pdf
{"key_people":["Jeffrey Epstein","Prince Andrew","Ghislaine Maxwell","Vince Cable"],"document_date":"2017-06-15","document_type":"correspondence","key_locations":["United States","United Kingdom","Ireland","France","Australia"],"document_subtype":"alert","key_organizations":["Deutsche Bank","The Daily Telegraph","Press Association National Newswire","The Irish Examiner","The Guardian","Agence France Presse","Guardian Unlimited","Sunday Mail","The Sunday Mirror","The Mail on Sunday","MX (Brisbane)","The Sunday Telegraph","MailOnline","The Clarion-Ledger"],"reference_numbers":["KYC 1790655","Alert ID: 9477691.11602729.80962620"]}