This document is a monitoring alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, dated February 5, 2018. It includes various media articles related to Epstein's legal issues and associations, highlighting a critical risk priority.
documents/vol00010-efta01364213-pdf.pdf
{"title":"Deutsche Bank Private Bank Monitoring Alert for Jeffrey Edward Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["United States","Australia","United Kingdom"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01898372","12612432.11620912.83945295"]}