EFTA00036983.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is a notification that ICE queried the Person Lookout Query system for records related to Jeffrey Epstein. The query was performed on January 17, 2021.
Metadata
Subject
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT:
Sender
—
Recipients
—
Document ID
EFTA00036983
Date
2021-01-17
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Subject of query ICE ICE queried the Person Lookout Query system for records related to Jeffrey Epstein.
Public Knowledge
Context
Jeffrey Epstein was a high-profile individual involved in legal issues.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
People 1
JEFFREY EPSTEIN
Organizations 3
ICEICE-NEW YORK, SACPerson Lookout Query
Locations 2
NEW YORKSAC
Text Analysis
Tone
Informative
Purpose
To notify that a query for Jeffrey Epstein's record was performed by ICE.
Significance
Indicates that ICE was looking into Jeffrey Epstein's records.
File Info
File Name
EFTA00036983.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:34.479371
DOJ Source
View on DOJ