A financial alert from Deutsche Bank regarding Jeffrey Edward Epstein, added to monitoring on May 30, 2018, with a critical risk priority. The alert references multiple media articles related to Epstein's legal issues and public controversies.
documents/vol00010-efta01370848-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-05-30","document_type":"financial","key_locations":["United States"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank","Palm Beach Daily News","Associated Press Newswires","Dow Jones News Service","The Palm Beach Post","Cox News Service","South Florida Sun-Sentinel","New York Daily News","New York Post"],"reference_numbers":["KYC 01946825","Alert ID: 13917575.11632107.83945295"]}