This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes a critical risk priority alert and references multiple media articles related to legal proceedings and settlements involving Epstein.
documents/vol00010-efta01363576-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"government","key_locations":["Virgin Islands, U.S.","United States"],"document_subtype":"Alert Report","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01898372","Alert ID: 12612432.11620913.83945295"]}