EFTA00037008.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2022-11-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email notifies that ICE queried the Person Lookout system for information on Ghislaine Maxwell. The query was performed on November 30, 2022, by ICE-WILLISTON, BULK CASH CTR.
Metadata
Subject
[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A0 I
Sender
IIII
Recipients
—
Document ID
EFTA00037008
Date
2022-11-30
Relationships 1
Entity 1RelationshipEntity 2Description
GHISLAINE MAXWELL query ICE ICE queried the Person Lookout system for information on Ghislaine Maxwell.
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 1
ICE
Locations 2
ICE-WILLISTONBULK CASH CTR
Text Analysis
Tone
Informative
Purpose
To notify that a query for Ghislaine Maxwell was performed in the Person Lookout system by ICE.
Significance
Indicates that ICE was actively monitoring or investigating Ghislaine Maxwell.
File Info
File Name
EFTA00037008.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:46.300420
DOJ Source
View on DOJ