This document is a financial alert from Deutsche Bank Private Bank regarding Ghislaine Maxwell, monitored since 06/16/2014. It includes information about a recent event involving people trafficking and a settlement or suit filed on 03/11/2019. The alert references negative news from the New York Daily News about Maxwell's association with Jeffrey Epstein's sex trafficking case.
doj/DataSet10/EFTA01429791.pdf
{"title":"Deutsche Bank Private Bank Alert for Ghislaine Maxwell","key_people":["Ghislaine Maxwell","Jeffrey Epstein"],"document_date":"2019-03-13","document_type":"financial","key_locations":["Manhattan, New York, United States"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank Private Bank","New York Daily News"],"reference_numbers":["KYC 01133113","Entity ID: 100120278","Riskid: R136683509","Alert ID: 17400841.11547720.100120278"]}