EFTA00037746.pdf
36.1 KB
Extraction Summary
3
People
3
Organizations
1
Locations
1
Events
0
Relationships
4
Quotes
Document Information
Type:
Email / automated system alert (law enforcement)
File Size:
36.1 KB
Summary
This document is an automated email notification generated on April 2, 2021, alerting that a 'Person Lookout Query' was performed on Ghislaine Maxwell. The query originated from the Customs and Border Protection (CBP) National Targeting Center by a requestor identified as 'TASPD'. The record indicates that a user viewed Maxwell's file from a hit list resulting from a query.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Query |
Identified as the subject of a 'Person Lookout Query' hit within the CBP system.
|
| REDACTED | Sender/User |
Person who performed the query or forwarded the automated hit notification.
|
| REDACTED | Recipient |
Recipient of the forwarded email notification.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| CBP |
Customs and Border Protection (implied by CBP-HQ)
|
|
| OFO NATL TARGETING CTR |
Office of Field Operations National Targeting Center (Location of query)
|
|
| TASPD |
Listed as Consumer and Requestor of the query
|
Timeline (1 events)
Locations (1)
| Location | Context |
|---|---|
|
Location where the database access occurred (likely Washington D.C. area/Sterling VA)
|
Key Quotes (4)
"Message sent by service: Person Lookout Query"Source
EFTA00037746.pdf
Quote #1
"Last Name: MAXWELL First Name: GHISLAINE"Source
EFTA00037746.pdf
Quote #2
"The subject record described above was viewed by the user from the hit list of a query."Source
EFTA00037746.pdf
Quote #3
"Location: CBP-HQ, OFO NATL TARGETING CTR"Source
EFTA00037746.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (789 characters)
From: [REDACTED]
To: [REDACTED]
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: [REDACTED]
Date: Fri, 02 Apr 2021 19:05:24 +0000
Importance: Normal
________________________________________
From: [REDACTED]
Sent: Friday, April 2, 2021 3:04:59 PM (UTC-05:00) Eastern Time (US & Canada)
To: [REDACTED]
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: [REDACTED]
To: [REDACTED]
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: [REDACTED]
Date: Fri, 02 Apr 2021 19:05:24 +0000
Importance: Normal
________________________________________
From: [REDACTED]
Sent: Friday, April 2, 2021 3:04:59 PM (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: TASPD
Requestor: TASPD
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Fri Apr 02 15:04:59 EDT 2021
Location: CBP-HQ, OFO NATL TARGETING 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
Query Criteria: TECSID: [REDACTED]
EFTA00037746
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