EFTA00037010.pdf
32.7 KB
Extraction Summary
1
People
2
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email / automated law enforcement system notification
File Size:
32.7 KB
Summary
This document is an email notification dated November 30, 2022, reporting a 'Person Lookout Query' hit. An ICE agent at the Bulk Cash Center in Williston accessed the record of Ghislaine Maxwell. The email details the time of access and the specific service used to view the record.
People (1)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject |
Subject of a 'Person Lookout Query' hit by ICE
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| ICE |
Consumer and Requestor of the query (Immigration and Customs Enforcement)
|
|
| ICE-WILLISTON, BULK CASH CTR |
Location of the query access (likely National Bulk Cash Smuggling Center)
|
Timeline (1 events)
2022-11-30
A 'Person Lookout Query' record for Ghislaine Maxwell was accessed by an ICE user.
ICE-WILLISTON, BULK CASH CTR
Ghislaine Maxwell
ICE Agent (Redacted)
Locations (1)
| Location | Context |
|---|---|
|
Location of the system access, likely Williston, Vermont
|
Relationships (1)
ICE performed a Person Lookout Query on Maxwell's record.
Key Quotes (4)
"Message sent by service: Person Lookout Query"Source
EFTA00037010.pdf
Quote #1
"Last Name: MAXWELL First Name: GHISLAINE"Source
EFTA00037010.pdf
Quote #2
"Location: ICE-WILLISTON, BULK CASH CTR"Source
EFTA00037010.pdf
Quote #3
"The subject record described above was viewed by the user from the hit list of a query."Source
EFTA00037010.pdf
Quote #4
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