A financial alert from Deutsche Bank regarding Jeffrey Edward Epstein, marked as critical risk priority. The alert references multiple media articles related to Epstein's legal issues and public controversies.
documents/vol00010-efta01363578-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["Virgin Islands, U.S."],"document_subtype":"Bank Alert","key_organizations":["Deutsche Bank"],"reference_numbers":["12612432.11620913.83945295"]}