This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes a list of media articles related to Epstein's legal issues and settlements. The alert is marked as critical risk priority and is intended for monitoring purposes only, not for determining credit eligibility.
documents/vol00010-efta01363559-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["United States"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01898372","12612432.11620912.83945295"]}