DOJ-OGR-00028765.jpg
229 KB
Extraction Summary
1
People
2
Organizations
1
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Government record (customs/border patrol flight data)
File Size:
229 KB
Summary
This document is a U.S. Customs and Border Protection (CBP) TECS record detailing a data query on Jeffrey Epstein on December 26, 2013. The query was related to his travel via a general aviation aircraft, tail number 908JE, at the St. Thomas, U.S. Virgin Islands preclearance facility. The record shows the query was performed by a customs agent at 07:44.
People (1)
| Name | Role | Context |
|---|---|---|
| EPSTEIN, JEFFREY |
Subject of the PQH API/HIT DATA query, with DOB 012053.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| CBP (Customs and Border Protection) | Government agency |
Mentioned as part of the location string 'A512-CBP-ST THOMAS, VI PRECL'.
|
| TECS | Government database system |
Referenced as 'TECS RECORD ID'. TECS stands for Treasury Enforcement Communications System.
|
Timeline (1 events)
2013-12-26
Jeffrey Epstein was processed through U.S. Customs and Border Protection preclearance at St. Thomas, VI, in connection with a general aviation flight (908JE). A data query was run on him at 07:44.
ST THOMAS, VI
Jeffrey Epstein
Locations (1)
| Location | Context |
|---|---|
|
Location of the CBP preclearance facility ('A512-CBP-ST THOMAS, VI PRECL').
|
Full Extracted Text
Complete text extracted from the document (511 characters)
08:08
*B [REDACTED]
*B [REDACTED]
PQH API/HIT DATA
042814
*A [REDACTED]
*C [REDACTED]
*A [REDACTED]
*C [REDACTED]
NAME
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS, VI PRECL
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS, VI PRECL
DOB
012053
DOC: 469911707
012053
DOC: 469911707
QUERY
DATE TIME AGN RSLT
122613 0744 CUS *D [REDACTED]
DATE TIME AGN RSLT
122613 0744 CUS *D [REDACTED]
LNE
TYP REF
AIR
US P INSP: *E [REDACTED]
TYP REF
AIR
US P INSP: *E [REDACTED]
TERM/
LANE API
EY12 N
LANE API
EY12 N
TECS RECORD ID
:
CARRIER CODE
FLT/VES NUMBER
FLT/VES NUMBER
: *GA
: 908JE
: 908JE
GENERAL AVIATION
(b)(7)(E) [REDACTED]
(b)(7)(E) [REDACTED]
Key:
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(7)(E)
*E - (b)(6),(b)(7)(C)
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(7)(E)
*E - (b)(6),(b)(7)(C)
DOJ-OGR-00028765
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