A financial alert from Deutsche Bank regarding Jeffrey Edward Epstein, highlighting media articles related to Prince Andrew's association with Epstein. The alert is marked as critical risk priority.
doj/DataSet10/EFTA01377367.pdf
{"key_people":["Jeffrey Edward Epstein","Prince Andrew"],"document_date":"2018-05-30","document_type":"financial","key_locations":["Virgin Islands, U.S."],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank","Radio Free Europe","Indian Express","Agence France Presse","The Guardian","Vancouver Province","The Daily Telegraph","New York Post","The Observer","The Sunday Mirror","The Press Trust of India Limited","Palm Beach Daily News","The Evening Standard"],"reference_numbers":["KYC 01946825","Alert ID: 13917575.11632106.83945295"]}