A financial alert from Deutsche Bank regarding Jeffrey E. 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-efta01363881-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Prince Andrew"],"document_date":"2018-02-05","document_type":"financial","key_locations":["Virgin Islands, U.S.","Ireland","United Kingdom","France","United States"],"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":["GCIS 00000483289","Alert ID: 12612070.11620897.83945295"]}