Event Details
July 06, 2020
Description
Database Access/Query Hit
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Ghislaine Maxwell (subject) | person | 0 | View Entity |
| [Redacted User] | person | 0 | View Entity |
Source Documents (1)
EFTA00037201.pdf
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.
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