EFTA00037197.pdf
37.1 KB
Extraction Summary
4
People
5
Organizations
3
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Email / automated system alert
File Size:
37.1 KB
Summary
This document is an automated email notification dated July 6, 2020, sent to an FBI agent in New York. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell, originating from CIS Headquarters (Fraud Detection and National Security) in Washington D.C. The record indicates that a user accessed Maxwell's file (TECSID: P3O92965500A01) shortly after her arrest.
People (4)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Subject |
Subject of a 'Person Lookout Query' hit in a government database.
|
| [Redacted] | Sender |
Sender of the email forwarding the query hit.
|
| [Redacted] | Recipient |
FBI agent in New York (NY) receiving the alert.
|
| [Redacted] | Querier |
The user who performed the query that triggered the alert.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Recipient organization (New York Field Office).
|
|
| CIS |
US Citizenship and Immigration Services (Location listed as CIS-WASH DC).
|
|
| FDNS |
Fraud Detection and National Security Directorate (Location listed as CIS HQ FDNS).
|
|
| PCQS |
Consumer system listed in the log.
|
|
| TSSV |
Requestor code listed in the log.
|
Timeline (1 events)
Locations (3)
| Location | Context |
|---|---|
|
Location of the database access.
|
|
|
Headquarters of Fraud Detection and National Security Directorate.
|
|
|
Location of the FBI recipient.
|
Relationships (1)
Ghislaine Maxwell
→
Subject of Investigation/Monitoring
→
FBI / CIS
Maxwell is the subject of a 'Person Lookout Query' triggered within CIS/FDNS systems and reported to the FBI.
Key Quotes (4)
"Message sent by service: Person Lookout Query"Source
EFTA00037197.pdf
Quote #1
"Last Name: MAXWELL First Name: GHISLAINE"Source
EFTA00037197.pdf
Quote #2
"The subject record described above was viewed by the user from the hit list of a query."Source
EFTA00037197.pdf
Quote #3
"Query Criteria: TECSID: P3O92965500A01"Source
EFTA00037197.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (718 characters)
From: [Redacted]
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 06 Jul 2020 20:14:02 +0000
Importance: Normal
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 06 Jul 2020 20:14:02 +0000
Importance: Normal
From: [Redacted]
Sent: Monday, July 6, 2020 4:13:39 PM (UTC-05:00) Eastern Time (US & Canada)
To: [Redacted]. (NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Sent: Monday, July 6, 2020 4:13:39 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 16:13:39 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
EFTA00037197
EFTA00037197
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