EFTA00037201.pdf
37.2 KB
Extraction Summary
4
People
5
Organizations
3
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email / automated system notification
File Size:
37.2 KB
Summary
This document is an internal email notification dated July 6, 2020, alerting an FBI agent in New York that a 'Person Lookout Query' was performed on Ghislaine Maxwell. The query occurred at CIS HQ FDNS (Fraud Detection and National Security) in Washington DC via the TECS system (indicated by TECSID). The specific user who performed the query is redacted.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject |
Subject of a 'Person Lookout Query' hit in a government database.
|
| [Redacted] | Sender |
Person or system forwarding the query hit notification.
|
| [Redacted] | Recipient |
FBI agent/employee in NY office receiving the notification.
|
| [Redacted] | Querier |
User who accessed the record (listed under 'Query By').
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Recipient organization (NY field office).
|
|
| CIS |
Citizenship and Immigration Services (implied by CIS HQ FDNS).
|
|
| FDNS |
Fraud Detection and National Security Directorate (part of CIS).
|
|
| PCQS |
Listed as 'Consumer' (System or Department code).
|
|
| TSSV |
Listed as 'Requestor' (System or Department code).
|
Timeline (1 events)
2020-07-06
Database Access/Query Hit
CIS-WASH DC, CIS HQ FDNS
Ghislaine Maxwell (Subject)
[Redacted User]
Locations (3)
| Location | Context |
|---|---|
|
Location of the system access/query.
|
|
|
Specific department location for the query.
|
|
|
Location of the FBI recipient.
|
Relationships (1)
FBI NY office receiving automated alerts regarding database queries on Maxwell.
Key Quotes (4)
"Message sent by service: Person Lookout Query"Source
EFTA00037201.pdf
Quote #1
"Last Name: MAXWELL First Name: GHISLAINE"Source
EFTA00037201.pdf
Quote #2
"The subject record described above was viewed by the user from the hit list of a query."Source
EFTA00037201.pdf
Quote #3
"Query Criteria: TECSID: P3O92965500A01"Source
EFTA00037201.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (760 characters)
From: [Redacted]
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 06 Jul 2020 19:34:44 +0000
Importance: Normal
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 06 Jul 2020 19:34:44 +0000
Importance: Normal
________________________________________
From: [Redacted]
Sent: Monday, July 6, 2020 3:34:15 PM (UTC-05:00) Eastern Time (US & Canada)
To: [Redacted]. (NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
From: [Redacted]
Sent: Monday, July 6, 2020 3:34:15 PM (UTC-05:00) Eastern Time (US & Canada)
To: [Redacted]. (NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By: [Redacted]
Consumer: PCQS
Requestor: TSSV
Consumer: PCQS
Requestor: TSSV
Date/Time of Access: Mon Jul 06 15:34:15 EDT 2020
Location: CIS-WASH DC, CIS HQ FDNS
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Person Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00037201
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