This document is a portfolio alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes personal details such as his date of birth, race, sex, and weight. The alert is marked as probative with a specific alert ID and tracking ID. It references media articles from the New York Times and Times of Israel about Epstein's criminal charges.
documents/vol00010-efta01373107-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2019-07-11","document_type":"financial","key_locations":["United States"],"document_subtype":"Portfolio Alert","key_organizations":["Deutsche Bank Private Bank","New York Times","Times of Israel"],"reference_numbers":["KYC 1██████","18647360.11638366.102965522","0809381"]}