This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes media articles related to Epstein's legal and financial issues, such as lawsuits and disputes over legal fees. The alert is marked as critical risk priority.
documents/vol00010-efta01363572-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["Virgin Islands, U.S."],"document_subtype":"Bank Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01898372","Alert ID: 12612432.11620913.83945295"]}