This document is a portfolio alert from Deutsche Bank Private Bank regarding Ghislaine Maxwell. It includes information about monitored activities since June 16, 2014, and recent events related to allegations of illegal prostitution and promoting illegal prostitution. The alert references a Daily Mail article alleging Maxwell's involvement in facilitating abuse and converting a girl into a 'sex slave.'
documents/vol00010-efta01357998-pdf.pdf
{"title":"Portfolio Alert for Ghislaine Maxwell","key_people":["Ghislaine Maxwell"],"document_date":"2015-01-09","document_type":"financial","key_locations":["Florida","United States"],"document_subtype":"Portfolio Alert","key_organizations":["Deutsche Bank Private Bank","Daily Mail"],"reference_numbers":["KYC 01133113","2686835.11547720.61911622","R19137190","61911622"]}