A financial alert document related to Ghislaine Maxwell, indicating involvement in illegal activities such as promoting illegal prostitution. The document references media articles alleging her role in facilitating abuse and converting a girl into a 'sex slave'.
documents/vol00010-efta01360741-pdf.pdf
{"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"],"reference_numbers":["DB-SDNY-0049295","SDNY_GM_00195479","EFTA01360741"]}