Illegal Activity
none
Blackmail
none
Date
01/16/2020
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a TECS (Treasury Enforcement Communications System) Person Encounter List from U.S. Customs and Border Protection, listing Ghislaine Maxwell's travel history from 1990 to 1999. It includes dates, times, airlines, and arrival/departure locations.
Metadata
- Subject
- TECS - Person Encounter List
- Sender
- U.S. Customs and Border Protection, U.S. Department of Homeland Security
- Recipients
- —
- Document ID
- SDNY_GM_00000815, SDNY_GM_00000816, SDNY_GM_00000817, SDNY_GM_00000818, SLYNY GM ULM-619
- Date
- 01/16/2020
Public Knowledge
- Context
- Ghislaine Maxwell was a high-profile figure involved in legal proceedings.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 1
Organizations 2
U.S. Customs and Border ProtectionU.S. Department of Homeland Security
Locations 11
JFKLHRCDGLAXSYDMIACVGORYLGNIADDFW
Text Analysis
- Tone
- Informational
- Purpose
- To list person encounters by U.S. Customs and Border Protection.
- Significance
- This document lists Ghislaine Maxwell's travel history.
File Info
- File Name
- EFTA00010078.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:32.857639
- DOJ Source
- View on DOJ