A financial alert for Jeffrey Epstein was generated by Deutsche Bank Private Bank on June 15, 2017. The alert is marked as critical risk priority and includes tracking and alert IDs. It references source information from RiskConnect and includes URLs related to Epstein's offender status.
documents/vol00010-efta01363437-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-06-15","document_type":"financial","key_locations":["United States"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank Private Bank","RiskConnect"],"reference_numbers":["KYC 1790655","9477691.11602729.80962620"]}