This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, added to monitoring on February 5, 2018. It includes various media articles related to Epstein's legal issues and allegations of sexual misconduct. The alert is marked as critical risk priority.
documents/vol00010-efta01364225-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"government","key_locations":["Virgin Islands, U.S.","New York","Florida"],"document_subtype":"alert","key_organizations":["Deutsche Bank Private Bank","New York - Division of Criminal Justice Services","Florida - Department of Law Enforcement"],"reference_numbers":["KYC"]}