This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, classified as a critical risk. It includes references to various media articles and legal resources related to Epstein's criminal activities and legal proceedings.
documents/vol00010-efta01364207-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert Report for Jeffrey Edward Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"government","key_locations":["United States"],"document_subtype":"Alert Report","key_organizations":["Deutsche Bank Private Bank","New York - Division of Criminal Justice Services","Florida - Department of Law Enforcement"],"reference_numbers":["KYC 01898372","12612432.11620912.83945295"]}