This document is an alert from Deutsche Bank's CAR Integration system regarding Jeffrey Edward Epstein. It includes media articles related to Epstein's legal issues, including lawsuits and fraud allegations. The alert is marked as critical risk priority and contains links to various media articles discussing Epstein's legal matters and associations with Scott Rothstein and Bernie Madoff.
documents/vol00010-efta01368234-pdf.pdf
{"key_people":["Jeffrey Edward Epstein","Scott Rothstein","Bernie Madoff"],"document_date":"2018-04-02","document_type":"government","key_locations":["United States","South Florida","Palm Beach","New York"],"has_flight_info":true,"document_subtype":"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":["DB-SDNY-0059902","SDNY_GM_00206086","EFTA01368234"]}