This document is a bank monitoring alert for Jeffrey Edward Epstein, classified as a critical risk priority. It includes references to various media articles related to Epstein's legal issues and controversies.
documents/vol00010-efta01363574-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"],"reference_numbers":["KYC 01898372","Alert ID: 12612432.11620913.83945295"]}