Illegal Activity
none
Blackmail
none
Date
09/23/2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a U.S. Customs and Border Protection report detailing Ghislaine Maxwell's travel history from 2000 to 2019. The report lists dates, times, and locations of her entries and exits from the United States.
Metadata
- Subject
- TECS - Person Encounter List
- Sender
- U.S. Customs and Border Protection, U.S. Department of Homeland Security
- Recipients
- —
- Document ID
- SDNY_GhL00000820
- Date
- 09/23/2019
Public Knowledge
- Context
- Ghislaine Maxwell's travel history is relevant to ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logistics
Organizations 19
U.S. Customs and Border ProtectionU.S. Department of Homeland SecurityINS-NEWARK ASYLUMCBP-MIAMICBP-PALM BEACHCBP-NASSAUCBP-TETERBOROCBP-BOSTONCBP-TUCSONINS-JFK AIRPORTCBP-DENVERCBP-CYRIL E KINGCBP-ST THOMASOTTAWA, MCDONALD-CARTIER INTLCBP-ANCHORAGENEN YORK, JFK AIRPORTMONTREAL CD, DORVALCBP-WILMINGTONCBP-SAN JUAN
Locations 46
BOSLHRNRTDOHJFKVCENASMIALTNDFWYULLGAKEFIADSXMYYZSANLINEMIRDEWNCEBGRXXXGIGCDGBGIDAVPTYTLVNUQAMMTEBPSPOPFFRGHPNKSAPANKIAKOMKDSTUSSBHSFOEWRMOM
Text Analysis
- Tone
- Informative
- Purpose
- This document lists Ghislaine Maxwell's travel history based on U.S. Customs and Border Protection data.
- Significance
- This document is significant because it provides a detailed record of Ghislaine Maxwell's international travel over a period of several years.
File Info
- File Name
- EFTA00010083.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:42.557397
- DOJ Source
- View on DOJ