EFTA00040478.txt Text dataset_9 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 (Treasury Enforcement Communications System) person encounter list detailing Ghislaine Maxwell's travel history. It includes dates, times, and locations of her entries and exits through various ports of entry.
Metadata
Subject
TECS - Person Encounter List
Sender
U.S. Customs and Border Protection U.S. Department of Homeland Security
Recipients
—
Document ID
SDNY_GM_00000820
Date
2019-09-23
Relationships 1
Entity 1RelationshipEntity 2Description
Ghislaine Maxwell Travel Various Airports Ghislaine Maxwell's travel records between various airports.
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 55
BOSLHRNRTDOHHOSSOSNASMIAVCEJFKLINDEISYULLGAKEFIADSXMILMNIAHKGLTNEWRDEWYYZSFONCEBGRXXXTEBGIGCDGBGIDAVPTYDENTLVAMMPSPSANOPFHPNKSAKIAPANTUSKOMKDSPBIPHISTTANCEISSBHNUQFRG
Text Analysis
Tone
Informative
Purpose
To provide a list of person encounters for Ghislaine Maxwell based on TECS data.
Significance
This document provides a detailed record of Ghislaine Maxwell's travel history, which may be relevant to investigations.
File Info
File Name
EFTA00040478.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:24.523284
DOJ Source
View on DOJ