This document is a monitoring alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, dated February 5, 2018. It includes various media articles related to Epstein's legal issues and associations, highlighting the critical risk priority of the alert.
documents/vol00010-efta01363890-pdf.pdf
{"title":"Deutsche Bank Private Bank Monitoring Alert for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["United States","Australia","United Kingdom"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["GCIS 00000483289","12612070.11620896.83945295"]}