EFTA01306546.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

09/23/2019

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a TECS person encounter list from U.S. Customs and Border Protection detailing Ghislaine Maxwell's travel history. It includes dates, times, carrier codes, document numbers, and locations of her travels.

Metadata

Subject: TECS - Person Encounter List
Sender: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Recipients: —
Document ID: EFTA01306546
Date: 09/23/2019

Relationships 1

Entity 1	Relationship	Entity 2	Description
Ghislaine Maxwell	Travel	Various Locations	Ghislaine Maxwell's travel history between various locations.

Public Knowledge

Context: Ghislaine Maxwell's travel history is likely of interest to the media due to her association with Jeffrey Epstein.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Travel/logistics

People 8

Ghislaine Maxwell GHISLAINE NOELLE MAXWELL GHISLAINE NOELLE MARION MAXWELL GHISLAINE NOELLE DEREK PILARSKI CARLOS GOMEZ CARMELA CAIA220 KARMA SUCARI-MUTT

Organizations 2

U.S. Customs and Border ProtectionU.S. Department of Homeland Security

Locations 91

BOSLHRNRTDOHR2SLRRDOSSOSJFKVCEMIANASNIALTNDPWYULLGAKEFLIMSXMYONLNRHKGLAXLTNEWRDFWVIZSFONCETEBGIGCOGBGITEDDAVPTYTLVBGRNUOMKAHMPSPSANOPPRPNKIAKOMKOSTUSPEISJIJPBIPALCDGPHISTTEISSBHLUCMXLNRHPNKSAANCYYZSADHCEWASNASSAUOTTAWAILMSTNSSTKDSAWNSCRYaksSPOTLVSJUEWRROMMOMDENTEBAPATUSDAVFRGPAN

Text Analysis

Tone: Informative
Purpose: To document Ghislaine Maxwell's travel history as recorded by U.S. Customs and Border Protection.
Significance: This document provides a record of Ghislaine Maxwell's travels, which may be relevant to investigations or legal proceedings.

File Info

File Name: EFTA01306546.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:24.514455
DOJ Source: View on DOJ