This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, marked as critical risk priority. It includes references to various media articles related to Epstein's legal issues and lawsuits.
documents/vol00010-efta01364216-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"government","key_locations":["United States"],"document_subtype":"alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC ████████","DB-SDNY-0054742","SDNY_GM_00200926","EFTA01364216"]}