A financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, marked as critical risk priority. The alert references media articles related to Epstein's case.
documents/vol00010-efta01370840-pdf.pdf
{"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","Alert ID: 13917575.11632106.83945295"]}