A financial alert from Deutsche Bank regarding Jeffrey Edward Epstein, marked as critical risk priority. The alert references media articles related to Epstein's case.
documents/vol00010-efta01364222-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["United States","United Kingdom"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank"],"reference_numbers":["KYC ██████","DB-SDNY-0054748","SDNY_GM_00200932","EFTA01364222"]}