A Deutsche Bank Private Bank alert regarding Jeffrey E. Epstein, marked as critical risk priority, with references to media articles related to Epstein's case.
documents/vol00010-efta01363896-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["United States","United Kingdom"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["GCIS 00000483289","12612070.11620898.83945295"]}