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
Full Extracted Text
Complete text extracted from the document (749 characters)
From: [REDACTED]
To: [REDACTED]
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: [REDACTED]
Date: Wed, 30 Nov 2022 12:40:32 +0000
Importance: Normal
To: [REDACTED]
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: [REDACTED]
Date: Wed, 30 Nov 2022 12:40:32 +0000
Importance: Normal
From [REDACTED]
Sent: Wednesday, November 30, 2022 7:40:22 AM (UTC-05:00) Eastern Time (US & Canada)
To: [REDACTED]
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: [REDACTED]
Sent: Wednesday, November 30, 2022 7:40:22 AM (UTC-05:00) Eastern Time (US & Canada)
To: [REDACTED]
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: [REDACTED]
Message sent by service: Person Lookout Query
Record: [REDACTED]
Last Name: MAXWELL First Name: GHISLAINE
Query By: [REDACTED]
Consumer: ICE
Requestor: ICE
Consumer: ICE
Requestor: ICE
Date/Time of Access: Wed Nov 30 07:40:22 EST 2022
Location: ICE-WILLISTON, BULK CASH CTR
The subject record described above was viewed by the user from the hit list of a query. The user came from Person
Lookout Query
Lookout Query
Query Criteria: TECSID: [REDACTED]
EFTA00037010
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