EFTA00037196.txt Text dataset_8 View on DOJ

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 the recipient (FBI) that a Person Lookout Query was performed on Ghislaine Maxwell's record. The query was initiated by TSSV and accessed on July 6, 2020.
Metadata
Subject
FW: SUBJ QUERY HIT: P3O92965500A01
Sender
Recipients
(FBI)
Document ID
P3O92965500A01
Date
2020-07-06
Public Knowledge
Context
Ghislaine Maxwell was arrested in July 2020 on charges related to her involvement with Jeffrey Epstein.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
Organizations 4
FBICIS-WASH DCCIS HQ FDNSPCQS
Locations 2
USCanada
Text Analysis
Tone
Informative
Purpose
To notify the recipient that a Person Lookout Query was performed on Ghislaine Maxwell's record.
Significance
This document indicates that Ghislaine Maxwell's record was accessed by the FBI.
File Info
File Name
EFTA00037196.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:47.796603
DOJ Source
View on DOJ