DOJ-OGR-00028856.jpg
336 KB
Extraction Summary
1
People
2
Organizations
1
Locations
2
Events
0
Relationships
2
Quotes
Document Information
Type:
Tecs ii database record (treasury enforcement communications system)
File Size:
336 KB
Summary
This document is a printout of a screen display from the TECS II (Treasury Enforcement Communications System) database regarding Jeffrey Epstein, dated April 28, 2014. It lists basic personal identifiers such as his name, date of birth (01/20/1953), and citizenship (US), but most specific data points like addresses, physical description, and case numbers are redacted or blank. The document indicates there are 'NO SUB-RECORDS' visible and contains a key explaining the various FOIA redaction codes used to obscure sensitive law enforcement information.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the TECS II database record. Listed with DOB 01201953 and US Citizenship.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Listed under CTZN field.
|
Full Extracted Text
Complete text extracted from the document (906 characters)
08:08 TECS II - PERSON SUBJECT DISPLAY (1 OF 4) 042814 *A
*B *C
TECS RECORD ID (b) (7) (E) ENTRY *D UPDATE *E
NAME- LAST EPSTEIN PHYSICAL IDENTIFIERS
FIRST JEFFREY MID HISPANIC RACE SEX HAIR EYES
IMAGE ALIAS NICKNAME STC HT WT ENGLSH
PERSONAL- S/M/T MORE
DOB 01201953 POB- CNTRY ST CITY CTZN US MORE
SSN MORE AFN MORE RES *F MORE
PPN TYPE CNTRY ISSDT EXPDT MORE
ADDRESS- DATE STREET APT
CITY STATE CNTRY ZIP TYPE MORE
CONTACT- (b) (6), (b) (7) (C), (b) (7) (E) PHONE
OWNER *G CASE NBR MORE
PRIMARY (b) (7) (E) START STOP QRY NTFY*H
STATUS (b) (7) (E) (b) (3), (b) (7) (E)
REMARKS- DATE MORE
*B *C
TECS RECORD ID (b) (7) (E) ENTRY *D UPDATE *E
NAME- LAST EPSTEIN PHYSICAL IDENTIFIERS
FIRST JEFFREY MID HISPANIC RACE SEX HAIR EYES
IMAGE ALIAS NICKNAME STC HT WT ENGLSH
PERSONAL- S/M/T MORE
DOB 01201953 POB- CNTRY ST CITY CTZN US MORE
SSN MORE AFN MORE RES *F MORE
PPN TYPE CNTRY ISSDT EXPDT MORE
ADDRESS- DATE STREET APT
CITY STATE CNTRY ZIP TYPE MORE
CONTACT- (b) (6), (b) (7) (C), (b) (7) (E) PHONE
OWNER *G CASE NBR MORE
PRIMARY (b) (7) (E) START STOP QRY NTFY*H
STATUS (b) (7) (E) (b) (3), (b) (7) (E)
REMARKS- DATE MORE
NO SUB-RECORDS
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
(b) (7) (E) (b) (7) (E) (b) (7) (E)
(b) (7) (E) (b) (7) (E) (b) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C), (b) (7) (E)
*H - (b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C), (b) (7) (E)
*H - (b) (7) (E)
DOJ-OGR-00028856
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