Illegal Activity
suspicious
Blackmail
none
Date
2019-07-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email notifies recipients that Jeffrey Epstein's record was accessed via a Person Lookout Query at JFK Airport. The query was initiated by TASPD and the record was viewed on July 1, 2019.
Metadata
- Subject
- FW: SUBJ QUERY HIT: P3N06596100A01
- Sender
- M, (NY) (FBI) alMat'
- Recipients
- allic (FBI), Ma, (NY) (OGA)
- Document ID
- P3N06596100A01
- Date
- 2019-07-01
Illegal Activity
- Severity
- suspicious
- Description
- The document indicates a law enforcement query of Jeffrey Epstein's record, which could be related to potential illegal activity, but the document itself does not contain evidence of Epstein engaging in illegal activity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | location | NEW YORK, JFK AIRPORT | Jeffrey Epstein's record was viewed at JFK Airport. |
Public Knowledge
- Context
- Jeffrey Epstein was a high-profile individual involved in sex trafficking allegations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 1
Organizations 2
FBIOGA
Locations 4
NEW YORKJFK AIRPORTTERM 3US & Canada
Text Analysis
- Tone
- Normal
- Purpose
- To inform recipients that Jeffrey Epstein's record was viewed in a Person Lookout Query at JFK Airport.
- Significance
- This document indicates that Jeffrey Epstein's record was accessed by law enforcement at JFK Airport.
File Info
- File Name
- EFTA00037714.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:37.577925
- DOJ Source
- View on DOJ