This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes media articles related to Epstein's legal issues and mentions his travel to New York to meet with lawyers. The alert is marked as critical risk priority.
doj/DataSet10/EFTA01377369.pdf
{"key_people":["Jeffrey Edward Epstein","Scott Rothstein","Bernie Madoff","Conrad Black","Michael Kagdis"],"document_date":"2018-05-30","document_type":"financial","key_locations":["United States","VIRGIN ISLANDS","South Florida","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 01946825","Alert ID: 13917575.11632106.83945295"]}