This document is an alert from Deutsche Bank's CAR Integration system regarding Jeffrey Edward Epstein. It includes multiple media articles related to legal proceedings and settlements involving Epstein, highlighting critical risk priority. The alert is for monitoring purposes and is not to be used for determining credit eligibility or other FCRA permissible purposes.
documents/vol00010-efta01368233-pdf.pdf
{"title":"Deutsche Bank - CAR Integration Alert","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-04-02","document_type":"government","key_locations":["United States","Palm Beach"],"document_subtype":"Alert","key_organizations":["Deutsche Bank","The Palm Beach Post","South Florida Sun-Sentinel","Associated Press Newswires","Palm Beach Daily News","Cox News Service","UPI NewsTrack"],"reference_numbers":["DB-SDNY-0059901","SDNY_GM_00206085","EFTA01368233"]}