This document is a portfolio alert for Jeffrey Epstein, monitored by Deutsche Bank Private Bank since June 15, 2017. The alert was issued on July 11, 2019, with a risk priority marked as 'Probative'. The document includes source information from various media articles and URLs related to Epstein's criminal activities.
documents/vol00010-efta01373104-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2019-07-11","document_type":"financial","key_locations":["United States"],"document_subtype":"Portfolio Alert","key_organizations":["Deutsche Bank Private Bank","New York Times Online","Times of Israel"],"reference_numbers":["18647360.11602729.102965522"]}