EFTA Document EFTA01401256

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DB12000P - Deutsche Bank Private Bank 01/07/2015 06/16/2014 Batch Date: Monitored Since: Person Name: Ghislaine Maxwell Address: Tracking ID: KYC 01133113 Alert #: 1 Entity Information Entity ID: Riskid: Entity Name: Ghislaine Maxwell Address: Florida, UNITED STATES Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal Prostitution / ALL - Allege, 01/03/2015 is alleged to have facilitated the prince's 'abuse' of the girl, after helping Epstein to convert her 'into what

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01401256

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