This document is an alert from Deutsche Bank's CAR Integration system regarding Jeffrey Edward Epstein. It includes references to various media articles related to Epstein's legal issues and lawsuits. The alert is marked as critical and is intended for monitoring purposes only, not for determining credit eligibility or other FCRA permissible purposes.
documents/vol00010-efta01368238-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-04-02","document_type":"government","key_locations":["United States"],"document_subtype":"Alert","key_organizations":["Deutsche Bank","Santa Fe New Mexican","South Florida Sun-Sentinel","The Miami Herald","Broward Daily Business Review","Palm Beach Daily News","Cox News Service","Dow Jones News Service","The Palm Beach Post","New York Law Journal","Daily Mail","The Clarion-Ledger"],"reference_numbers":["13074456.322050.83945295"]}