This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting media articles related to lawsuits and allegations involving Epstein and others. The alert is marked as critical risk priority and includes references to various media articles discussing Epstein's legal issues and connections to Scott Rothstein and Bernie Madoff.
documents/vol00010-efta01364215-pdf.pdf
{"key_people":["Jeffrey Edward Epstein","Scott Rothstein","Bernie Madoff","Michael Kagdis"],"document_date":"2018-02-05","document_type":"government","key_locations":["United States","South Florida","Palm Beach","New York"],"has_flight_info":true,"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank","South Florida Sun-Sentinel","The Palm Beach Post","Palm Beach Daily News","Cox News Service","Miami Daily Business Review","Associated Press Newswires"],"reference_numbers":["KYC 01898372","Alert ID: 12612432.11620912.83945295"]}