A financial alert from Deutsche Bank regarding Jeffrey Edward Epstein, highlighting media articles related to his connections with Prince Andrew and other public figures. The alert is marked as critical risk priority.
documents/vol00010-efta01370851-pdf.pdf
{"key_people":["Jeffrey Edward Epstein","Prince Andrew"],"document_date":"2018-05-30","document_type":"financial","key_locations":["United States","Ireland","United Kingdom","France"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank","The Irish Examiner","The Guardian","Agence France Presse","Guardian Unlimited","Sunday Mail","The Sunday Mirror","Mail Online","The Observer","The Daily Telegraph","South Florida Sun-Sentinel"],"reference_numbers":["KYC 01946825","Alert ID: 13917575.11632107.83945295"]}