A portfolio alert for Ghislaine Maxwell, monitored since 06/16/2014, with allegations related to 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-efta01364348-pdf.pdf
{"title":"Deutsche Bank Private Bank Portfolio Alert","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","Daily Mail"],"reference_numbers":["KYC 01133113","2686835.11547720.61911622","R19137190","61911622"]}