This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, marked as a critical risk priority. It includes references to various media articles related to Epstein's criminal activities and associations.
documents/vol00010-efta01363562-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"government","key_locations":["United States","Australia","United Kingdom"],"document_subtype":"alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01898372","12612432.11620912.83945295"]}