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 generated by U.S. Customs and Border Protection, listing Ghislaine Maxwell's travel history with dates, airlines, and arrival/departure locations. The report was generated on January 16, 2020.
Metadata
- Subject
- TECS - Person Encounter List
- Sender
- U.S. Customs and Border Protection, U.S. Department of Homeland Security
- Recipients
- —
- Document ID
- —
- Date
- 01/16/2020
Public Knowledge
- Context
- Ghislaine Maxwell's travel history is relevant due to her association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 1
Organizations 3
U.S. Customs and Border ProtectionU.S. Department of Homeland SecurityAIRLINE
Locations 23
JFKLHRCDGLAXSYDMIACVGDRYIADLGWANGELES, CA INTLMIAMI INTL, FLDALLAS/FT WORTH INTLCINCINNATILONDON / HEATHROW INTLPARIS, CH. DE GAULLEPARIS, ORLYLONDON / GATWICK INTLDULLES INTLJOHN F KENNEDY INTLKINGSFORD SMITH-SYDNEYNEWARK INTL AIR TERM BLOS ANGELES BRADLEY AP LAX
Text Analysis
- Tone
- Informative
- 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
- EFTA00029384.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:33.230536
- DOJ Source
- View on DOJ