Illegal Activity
suspicious
Blackmail
none
Date
2019-12-13
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 by the FBI. The query was initiated by TSSV and accessed 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
- 2019-12-13
Illegal Activity
- Severity
- suspicious
- Description
- The document indicates that Ghislaine Maxwell was the subject of an FBI query, which could be related to potential illegal activities.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GHISLAINE MAXWELL | subject of query | FBI | Ghislaine Maxwell is the subject of a query by the FBI. |
Public Knowledge
- Context
- Ghislaine Maxwell's association with Jeffrey Epstein and subsequent legal issues.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 1
Organizations 4
FBICIS-WASH DCCIS HQ FDNSPCQS
Locations 2
WASH DCUS & Canada
Text Analysis
- Tone
- Informative
- Purpose
- To notify recipients that a Person Lookout Query was performed on Ghislaine Maxwell and the record was viewed.
- Significance
- This document indicates that Ghislaine Maxwell was the subject of an FBI query.
File Info
- File Name
- EFTA00037208.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:44.177659
- DOJ Source
- View on DOJ