EFTA00036998.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2022-01-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is a notification that a Person Lookout Query was performed on Ghislaine Maxwell by ICE. The query was initiated by ICE and accessed from ICE-DC, HQ ICE ADMINISTRATION.
Metadata
Subject
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Sender
donotreply@cbp.dhs.gov
Recipients
—
Document ID
P3O92965500A01
Date
2022-01-19
Relationships 1
Entity 1RelationshipEntity 2Description
GHISLAINE MAXWELL Subject of Query ICE Ghislaine Maxwell was the subject of a Person Lookout Query by ICE.
Public Knowledge
Context
Ghislaine Maxwell's legal issues have been widely publicized.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
People 1
GHISLAINE MAXWELL
Organizations 3
ICEICE-DCHQ ICE ADMINISTRATION
Locations 1
US & Canada
Text Analysis
Tone
Informative
Purpose
To notify that a Person Lookout Query was performed on Ghislaine Maxwell.
Significance
Indicates that Ghislaine Maxwell was subject to a query by ICE.
File Info
File Name
EFTA00036998.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:40.352240
DOJ Source
View on DOJ