EFTA00037197.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
The email notifies the FBI that a Person Lookout Query was performed on Ghislaine Maxwell. The query was initiated by TSSV and accessed on July 6, 2020.
Metadata
Subject
FW: SUBJ QUERY HIT: P3O92965500A01
Sender
—
Recipients
(NY) (FBI)
Document ID
P3O92965500A01
Date
2020-07-06
Relationships 1
Entity 1RelationshipEntity 2Description
GHISLAINE MAXWELL Subject of query FBI Ghislaine Maxwell was the subject of a Person Lookout Query by the FBI.
Public Knowledge
Context
Ghislaine Maxwell's association with Jeffrey Epstein and subsequent legal issues have been widely publicized.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
People 1
GHISLAINE MAXWELL
Organizations 4
FBICIS-WASH DCCIS HQ FDNSPerson Lookout Query
Locations 3
NYWashington DCUS & Canada
Text Analysis
Tone
Neutral
Purpose
To notify the recipient that a Person Lookout Query was performed on Ghislaine Maxwell.
Significance
This document indicates that Ghislaine Maxwell was the subject of an FBI query, likely related to an investigation.
File Info
File Name
EFTA00037197.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:33.652016
DOJ Source
View on DOJ