This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes a critical risk priority alert and references multiple media articles related to Epstein's legal issues and lawsuits. The document is marked confidential and is intended for alert purposes only, not for determining credit eligibility or other FCRA permissible purposes.
documents/vol00010-efta01363564-pdf.pdf
{"key_people":["Jeffrey Edward Epstein","Scott Rothstein","Bernie Madoff","Conrad Black","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 Report","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":["12612432.11620912.83945295"]}