This document is a portfolio alert for Ghislaine Maxwell, indicating a risk priority due to involvement in people trafficking and organ trafficking. The alert references a suit filed against Maxwell for supplying Epstein with underage women, as reported by the New York Daily News.
doj/DataSet10/EFTA01383233.pdf
{"title":"Portfolio Alert for Ghislaine Maxwell","key_people":["Ghislaine Maxwell"],"document_date":"2019-03-15","document_type":"financial","key_locations":["Manhattan, New York, United States"],"document_subtype":"Portfolio Alert","key_organizations":["Deutsche Bank Private Bank","New York Daily News"],"reference_numbers":["KYC 01133113","17400841.11547720.100120278","R136683509","100120278"]}