A financial alert from Deutsche Bank regarding Jeffrey E. Epstein, highlighting critical risk priority and media articles related to lawsuits and fraud allegations. The alert includes references to Epstein's travel to New York to meet with lawyers.
documents/vol00010-efta01363891-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Scott Rothstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["United States","South Florida","Palm Beach","New York"],"has_flight_info":true,"document_subtype":"Bank Alert","key_organizations":["Deutsche 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":["GCIS 00000483289","Alert ID: 12612070.11620896.83945295"]}