DOJ-OGR-00028275.jpg
218 KB
Extraction Summary
1
People
4
Organizations
1
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Government record
File Size:
218 KB
Summary
This document is a U.S. Customs and Border Protection (CBP) record from the TECS system, showing a query run on March 10, 2012. The query resulted in a 'hit' or alert for Jeffrey Epstein, who was associated with Delta Air Lines flight 676. The record originates from the CBP preclearance facility in St. Thomas, U.S. Virgin Islands.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Passenger |
Subject of the PQH API/HIT DATA record, associated with Delta flight 676.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| DELTA AIR LINES INC. | Company |
Identified as the carrier (Carrier Code: DL) for flight number 676.
|
| CBP | Government Agency |
Appears as U.S. Customs and Border Protection in the location identifier 'A512-CBP-ST THOMAS, VI PRECL'.
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| CUS | Government Agency |
Listed as the agency (AGN) that ran the query, likely an abbreviation for U.S. Customs.
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| DOJ | Government Agency |
The document identifier 'DOJ-OGR-00028275' indicates the Department of Justice as the source of the document.
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Timeline (1 events)
2012-03-10
A query was run in the TECS system for Jeffrey Epstein, generating a 'hit' in connection with Delta Air Lines flight 676. The query was initiated by U.S. Customs at the St. Thomas, VI preclearance facility.
St. Thomas, VI
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in the location identifier 'A512-CBP-ST THOMAS, VI PRECL', indicating the location of the CBP preclearance ...
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