Illegal Activity
suspicious
Blackmail
none
Date
2020-07-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an Instagram Business Record for the account ghislainemaxwell6, generated on July 23, 2020. It includes information about the account's registration date, IP address, phone number, and NCMEC cybertip reports.
Metadata
- Subject
- Instagram Business Record
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00004777
- Date
- 2020-07-23
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions NCMEC cybertip reports associated with the account, which could indicate potential illegal activity, but no specific details are provided.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislainemaxwell | Account Holder | Ghislainemaxwell is the account holder of the Instagram account ghislainemaxwell6. | |
| NCMEC | Reports | NCMEC cybertip reports are associated with the Instagram account. | |
| Associated Account | NCMEC | Sender's Facebook account associated with the NCMEC cybertip report. |
Public Knowledge
- Context
- Ghislaine Maxwell is a high-profile individual, so any information about her activities is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceLegal matters/litigation
People 1
Organizations 3
InstagramNCMECFacebook
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of Ghislainemaxwell's Instagram account activity.
- Significance
- This document provides information about Ghislainemaxwell's Instagram account, including registration details, NCMEC reports, and phone number.
File Info
- File Name
- EFTA01265491.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.631093
- DOJ Source
- View on DOJ