Illegal Activity
none
Blackmail
none
Date
2020-01-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email notifies recipients that a Person Lookout Query was performed on Ghislaine Maxwell's record (TECSID: P3O92965500A01) by the Drug Intelligence Unit on January 3, 2020. The query was initiated via the TECS Portal.
Metadata
- Subject
- FW: SUBJ QUERY HIT: P3O92965500A01
- Sender
- donotreply@cbp.dhs.gov
- Recipients
- MINIMIM, (NY) (FBI)
- Document ID
- P3O92965500A01
- Date
- 2020-01-03
Public Knowledge
- Context
- Ghislaine Maxwell was a high-profile figure due to her association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 1
Organizations 4
CBPDHSFBIDRUG INTELL UNIT
Locations 3
WASH DCUSCanada
Text Analysis
- Tone
- Informative
- Purpose
- To notify that a query for Ghislaine Maxwell's record was accessed.
- Significance
- This document indicates that Ghislaine Maxwell's information was accessed in a database query by the Drug Intelligence Unit.
File Info
- File Name
- EFTA00037207.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:38.608499
- DOJ Source
- View on DOJ