This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes a critical risk priority alert with various media articles related to Epstein's legal and financial issues. The alert was added to monitoring on February 5, 2018.
documents/vol00010-efta01363560-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert Report for Jeffrey Edward Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["United States"],"document_subtype":"Alert Report","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01898372","12612432.11620912.83945295"]}