Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
REQUEST FOR INFORMATION FORM
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Request for Information form from the New York State Intelligence Center, requesting a CIAS search on Ghislaine Maxwell for the past year. The request originates from a detective at 26 Federal Plaza, New York, NY.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- NY03030C9
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- Request for information suggests an active investigation, but no direct illegal activity is evident in the document itself.
- Content Type
- first_hand
Notable Quotes 1
I am requesting a CIAS search of the above named female for the past one year.
Public Knowledge
- Context
- Ghislaine Maxwell is a high-profile individual, so any investigation involving her is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationAllegations/complaints
People 1
Organizations 3
New York State Intelligence CenterNYPDFBI
Locations 4
Latham, New YorkNew York, NY26 Federal Plaza, New York, NY 10278FL
Text Analysis
- Tone
- Professional
- Purpose
- Request for a CIAS search on Ghislaine Maxwell.
- Significance
- The document indicates an investigation involving Ghislaine Maxwell.
File Info
- File Name
- EFTA00038389.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:43.060785
- DOJ Source
- View on DOJ