📧 Communication
emailCommunication Details
From
[Redacted]
Linked to [REDACTED]
To
[Redacted] (FBI)
[Redacted] (FBI)
Date
July 06, 2020
Subject
SUBJ QUERY HIT: P3O92965500A01
Message Content
Automated notification regarding a 'Person Lookout Query' hit for Ghislaine Maxwell.
📄 Source Document
EFTA00037196.pdf
EFTA Collection
Document Summary
This document is an internal automated email notification forwarded to the FBI on July 6, 2020. It details a 'Person Lookout Query' hit for Ghislaine Maxwell (Record P3O92965500A01). The record was accessed at CIS HQ FDNS (Fraud Detection and National Security Directorate) in Washington DC shortly after her arrest in July 2020.
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