This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes a critical risk priority alert and references multiple media articles related to Epstein's legal issues and settlements. The document is marked confidential and is intended for alert purposes only, not for determining credit eligibility.
doj/DataSet10/EFTA01377366.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-05-30","document_type":"financial","key_locations":["Virgin Islands, U.S."],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01946825","Alert ID: 13917575.11632106.83945295"]}