This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, added to monitoring on 02/05/2018. It includes a list of media articles related to Epstein's legal issues and settlements.
documents/vol00010-efta01364227-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"government","key_locations":["Virgin Islands, U.S."],"document_subtype":"alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01898372","Alert ID: 12612432.11620913.83945295"]}