Illegal Activity
none
Blackmail
none
Date
2020-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email notifies recipients that a Person Lookout Query was performed on Ghislaine Maxwell's record. The query was initiated by TSSV and accessed by a user from CIS-WASH DC, CIS HQ FDNS.
Metadata
- Subject
- FW: SUBJ QUERY HIT: P3O92965500A01
- Sender
- (NY) (FBI) alMat'
- Recipients
- lair, ail(OGA), (NY) (FBI)
- Document ID
- P3O92965500A01
- Date
- 2020-07-06
Public Knowledge
- Context
- Ghislaine Maxwell was involved in legal proceedings related to Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 1
Organizations 4
FBICIS-WASH DCCIS HQ FDNSPCQS
Locations 1
WASH DC
Text Analysis
- Tone
- Informative
- Purpose
- To notify recipients that a Person Lookout Query was performed on Ghislaine Maxwell's record.
- Significance
- The document indicates that Ghislaine Maxwell's record was accessed by a user from CIS-WASH DC, CIS HQ FDNS.
File Info
- File Name
- EFTA00037195.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:41.784012
- DOJ Source
- View on DOJ