This document is an alert from Deutsche Bank regarding Jeffrey Edward Epstein, highlighting various media articles related to his legal issues and settlements. The alert is marked as critical risk priority and is intended for monitoring purposes only, not for determining credit eligibility or other FCRA permissible purposes.
documents/vol00010-efta01368228-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","The Palm Beach Post","Palm Beach Daily News","South Florida Sun-Sentinel","Associated Press Newswires"],"reference_numbers":["DB-SDNY-0059896","SDNY_GM_00206080","EFTA01368228"]}