EFTA00036999.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 ICE accessed Ghislaine Maxwell's record using Person Lookout Query. The query was performed on January 19, 2022.
Metadata
Subject
FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3092965500A01
Sender
donotreply@cbp.dhs.gov
Recipients
O)
Document ID
P3O92965500A01
Date
2022-01-19
Relationships 1
Entity 1RelationshipEntity 2Description
ICE investigation GHISLAINE MAXWELL ICE accessed Ghislaine Maxwell's record in Person Lookout Query.
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 5
ICEICE-DCHQ ICE ADMINISTRATIONCBPDHS
Locations 1
US & Canada
Text Analysis
Tone
Informative
Purpose
To notify that a Person Lookout Query was performed on Ghislaine Maxwell's record.
Significance
Indicates that Ghislaine Maxwell was subject to a Person Lookout Query by ICE.
File Info
File Name
EFTA00036999.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:43.588383
DOJ Source
View on DOJ