This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, classified as a critical risk. It includes references to various media articles and legal cases involving Epstein, particularly related to sex offender charges and financial dealings.
doj/DataSet10/EFTA01377375.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-05-30","document_type":"government","key_locations":["United States","New York","Florida"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank","New York - Division of Criminal Justice Services","Florida - Department of Law Enforcement","UPI NewsTrack","Miami Herald","Brown County Democrat","South Florida Sun-Sentinel","Palm Beach Daily News","Associated Press Newswires","BusinessWeek Online"],"reference_numbers":["KYC 01946825","Alert ID: 13917575.11632107.83945295"]}