This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, marked as a critical risk priority. It includes references to various media articles related to Epstein's legal issues and lawsuits, including connections to Scott Rothstein and allegations of fraud. The alert is for monitoring purposes and contains confidential information.
documents/vol00010-efta01363577-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert","key_people":["Jeffrey Edward Epstein","Scott Rothstein"],"document_date":"2018-02-05","document_type":"government","key_locations":["Virgin Islands, U.S.","South Florida","Palm Beach","New York"],"has_flight_info":true,"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01898372","Alert ID: 12612432.11620913.83945295"]}