Shareholders filed a class action against Jeffrey Epstein for his alleged role in a $473 million Ponzi scheme.
doj/DataSet10/EFTA01387774.pdf
{"key_people":["Jeffrey Epstein","Steven Hoffenberg","Vijay Sawant"],"document_type":"correspondence","key_locations":["New York","Mumbai"],"document_subtype":"letter","key_organizations":["Deutsche CIB Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["B1, DB-SDNY-0090926","SDNY_GM_00237110","EFTA01387774"]}