Illegal Activity
suspicious
Blackmail
none
Date
2021-09-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain involves a request for CBP travel records for Maxwell and Epstein, as well as another individual. The records are being requested by someone at the US Attorney's Office, Southern District of New York, potentially for an ongoing investigation.
Metadata
- Subject
- FW: CBP Question
- Sender
- —
- Recipients
- —
- Document ID
- EFTA00017999.txt
- Date
- 2021-09-21
Illegal Activity
- Severity
- suspicious
- Description
- Request for travel records of Maxwell and Epstein could be related to an investigation of illegal activity.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Maxwell | Travel | Epstein | Checking if travel dates line up |
| U.S. Customs and Border Protection | Task Force | US Attorney's Office | Task Force Officer - SDNY |
Notable Quotes 2
Could you please take a look at these and let us know if any of these dates line up with Maxwell or Epstein's travel?
Attached ate the travel records as requested. However, it's the same issue as last time..since the outbound departures were not recorded during that timeframe it only shows the inbound arrivals.
Public Knowledge
- Context
- Involves Maxwell and Epstein, likely related to ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationTravel/logisticsCommunications/correspondence
Organizations 6
CBPU.S. Customs and Border ProtectionUS Attorney's OfficeSouthern District of New YorkDHSUnited States Attorney's Office
Locations 3
New YorkNew York, New York 10007SDNY
Text Analysis
- Tone
- Professional
- Purpose
- Request for CBP travel records for Maxwell and Epstein, and another individual.
- Significance
- The document shows a request for travel records, potentially related to an investigation.
File Info
- File Name
- EFTA00017999.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:36.050449
- DOJ Source
- View on DOJ