This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes various media articles related to Epstein's criminal activities and associations. The alert is marked as critical risk priority.
documents/vol00010-efta01370844-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-05-30","document_type":"financial","key_locations":["United States","Australia","United Kingdom"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01946825","Alert ID: 13917575.11632107.83945295"]}