This document is a bank monitoring alert for Jeffrey Edward Epstein, indicating a critical risk priority. It includes references to various media articles and legal cases related to Epstein's criminal activities and associations.
documents/vol00010-efta01363557-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["United States"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank Private Bank","New York - Division of Criminal Justice Services","Florida - Department of Law Enforcement"],"reference_numbers":["KYC 01898372","Alert ID: 12612432.11620912.83945295"]}