This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, flagged as a critical risk. It includes references to various media articles related to Epstein's legal issues and public controversies.
documents/vol00010-efta01364235-pdf.pdf
{"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","12612432.11620913.83945295"]}