A monitoring alert for Jeffrey Edward Epstein by Deutsche Bank Private Bank, highlighting media articles related to his legal issues and plea deals.
documents/vol00010-efta01364236-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["Virgin Islands, U.S."],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01898372","Alert ID: 12612432.11620913.83945295"]}