This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, marked as critical risk priority. It includes references to various media articles related to Epstein's legal issues and associations with high-profile individuals.
documents/vol00010-efta01370831-pdf.pdf
{"key_people":["Jeffrey Edward Epstein","Prince Andrew","Ghislaine Maxwell"],"document_date":"2018-05-30","document_type":"government","key_locations":["Virgin Islands, U.S.","United Kingdom","United States","Canada"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank","The Daily Telegraph","Broward Daily Business Review","Palm Beach Daily News","The Observer","Press Association National Newswire","Vancouver Province","CNN"],"reference_numbers":["KYC 01946825","Alert ID: 13917575.11632106.83945295"]}