Redacted Query User
PersonMentions
2
Relationships
0
Events
1
Documents
1
Relationship Network
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-08-05 | N/A | Person Lookout Query hit on Ghislaine Maxwell's record. | ICE-PHILADELPHIA, FOD | View |
EFTA00037012.pdf
This document is an automated email notification from DHS/CBP dated August 5, 2022, reporting a 'Person Lookout Query' hit on Ghislaine Maxwell. The record was accessed by a user at 'ICE-PHILADELPHIA, FOD' (Immigration and Customs Enforcement). The email was subsequently forwarded internally between redacted government officials.
Email / automated government notification
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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