A financial alert document from Deutsche Bank regarding Jeffrey Epstein, added to monitoring on June 15, 2017, with a critical risk priority. The alert notes Epstein's appearance on the New York Sex Offenders site.
documents/vol00010-efta01363436-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-06-15","document_type":"financial","key_locations":["New York, United States"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank"],"reference_numbers":["KYC 1790655","9477691.11602729.80962620"]}