EFTA00037199.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 is a notification from CBP/DHS that a user accessed Ghislaine Maxwell's record (P3O92965500A01) through the Person Lookout Query system on July 6, 2020. The query was initiated via the TECS Portal from CIS-WASH DC, CIS HQ FDNS.
Metadata
Subject
FW: SUBJ QUERY HIT: P3O92965500A01
Sender
donotreply@cbp.dhs.gov
Recipients
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
Organizations 5
CBPDHSCIS-WASH DCCIS HQ FDNSTECS Portal
Locations 2
USCanada
Text Analysis
Tone
Informative
Purpose
To notify that a query for Ghislaine Maxwell's record was accessed.
Significance
Indicates that Ghislaine Maxwell's information was accessed in a government database.
File Info
File Name
EFTA00037199.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:42.839858
DOJ Source
View on DOJ