This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, added to monitoring on June 15, 2017. It includes multiple media articles related to Epstein's legal issues, including charges of prostitution and sex with minors. The alert is marked as critical risk priority.
documents/vol00010-efta01363446-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert","key_people":["Jeffrey Epstein"],"document_date":"2017-06-15","document_type":"government","key_locations":["United States","United Kingdom","Australia","Singapore"],"document_subtype":"alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 1790655","Alert ID: 9477691.11602729.80962620"]}