EFTA00038502.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-09-23
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a TECS Person Encounter List detailing Ghislaine Maxwell's travel history, including dates, times, and locations of her travels. The report was generated by U.S. Customs and Border Protection and contains information on international and domestic flights.
Metadata
Subject
TECS - Person Encounter List
Sender
U.S. Customs and Border Protection
Recipients
—
Document ID
EFTA00038502.txt
Date
2019-09-23
Relationships 1
Entity 1RelationshipEntity 2Description
Ghislaine Maxwell Travel Various Airports Ghislaine Maxwell's travel history between various airports is documented.
Public Knowledge
Context
Ghislaine Maxwell's travel history is of interest due to her association with Jeffrey Epstein.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 3
Ghislaine MaxwellGhislaine Noelle MaxwellGhislaine Noelle Marion Maxwell
Organizations 2
U.S. Customs and Border ProtectionU.S. Department of Homeland Security
Locations 44
BOSLHRNRTDOHJFKVCENASMIALTNDEWYULLGAKEFIADSXMYOWYYZSFONCEGIGHKGBGIPSPANCCDGPBISTTNIALAXHPNTEBDENTUSFRGSANNUQDAVPANKOMKDSKSASBHTLVEWR
Text Analysis
Tone
Informative
Purpose
To document Ghislaine Maxwell's travel history.
Significance
This document provides a record of Ghislaine Maxwell's international and domestic travel, which may be relevant to investigations.
File Info
File Name
EFTA00038502.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:40.637315
DOJ Source
View on DOJ