This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes various media articles related to Epstein's legal issues and mentions his critical risk priority. The alert is for monitoring purposes and is confidential.
doj/DataSet10/EFTA01377370.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-05-30","document_type":"financial","key_locations":["Virgin Islands, U.S."],"document_subtype":"Bank Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01946825","Alert ID: 13917575.11632106.83945295"]}