EFTA00037210.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-12-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email is a notification from the CBP/DHS indicating that a query was made regarding Ghislaine Maxwell's record in the TECS system. The query was initiated by TECS Portal and accessed by a user from CIS-WASH DC, CIS HQ FDNS.
Metadata
Subject
FW: SUBJ QUERY HIT: P3O92965500A01
Sender
donotreply@cbp.dhs.gov
Recipients
Document ID
P3O92965500A01
Date
2019-12-13
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
Organizations 6
CBPDHSFBITECSCIS-WASH DCCIS HQ FDNS
Locations 5
USCanadaEastern TimeNYWASH DC
Text Analysis
Tone
Informative
Purpose
To notify that a query was made regarding Ghislaine Maxwell's record in the TECS system.
Significance
This document shows that Ghislaine Maxwell's record was accessed in a government database.
File Info
File Name
EFTA00037210.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:33.122979
DOJ Source
View on DOJ