EFTA00037195.pdf
40.3 KB
Extraction Summary
3
People
4
Organizations
3
Locations
1
Events
0
Relationships
3
Quotes
Document Information
Type:
Fbi email / system alert
File Size:
40.3 KB
Summary
This document is an FBI email dated July 6, 2020, forwarding an automated 'Person Lookout Query' hit notification. The alert indicates that a user at CIS HQ FDNS (Fraud Detection and National Security) accessed the record of Ghislaine Maxwell shortly after her arrest. The document tracks the internal monitoring of database queries related to high-profile subjects.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject |
Subject of a 'Person Lookout Query' hit in government database
|
| Redacted (NY) (FBI) | Sender/Recipient |
FBI agents in New York involved in the email chain
|
| Redacted (NY) (OGA) | Recipient |
Other Government Agency personnel in New York
|
Timeline (1 events)
2020-07-06
Locations (3)
| Location | Context |
|---|---|
|
FBI Field Office location
|
|
|
Location of the system access/server
|
|
|
Specific department location for the query
|
Full Extracted Text
Complete text extracted from the document (908 characters)
From: [Redacted] (NY) (FBI) <[Redacted]>
To: [Redacted] (NY) (FBI) <[Redacted]>, "[Redacted] (NY) (OGA)"
<[Redacted]>, "[Redacted] (NY) (FBI)" <[Redacted]>
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 06 Jul 2020 20:28:51 +0000
Importance: Normal
To: [Redacted] (NY) (FBI) <[Redacted]>, "[Redacted] (NY) (OGA)"
<[Redacted]>, "[Redacted] (NY) (FBI)" <[Redacted]>
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 06 Jul 2020 20:28:51 +0000
Importance: Normal
__________________________________________________
From: [Redacted]
Sent: Monday, July 6, 2020 4:28:33 PM (UTC-05:00) Eastern Time (US & Canada)
To: [Redacted] (NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
From: [Redacted]
Sent: Monday, July 6, 2020 4:28:33 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 16:28:33 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
EFTA00037195
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