This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes various media articles related to Epstein's legal issues and lawsuits, including connections to Scott Rothstein and allegations of fraud. The report highlights critical risk priority and mentions Epstein's travel to New York to meet with lawyers.
documents/vol00010-efta01364233-pdf.pdf
{"key_people":["Jeffrey Edward Epstein","Scott Rothstein"],"document_date":"2018-02-05","document_type":"government","key_locations":["United States","VIRGIN ISLANDS","South Florida","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":["KYC 01898372","Alert ID: 12612432.11620913.83945295"]}