DOJ-OGR-00028276.jpg
219 KB
Extraction Summary
1
People
3
Organizations
1
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Law enforcement record
File Size:
219 KB
Summary
This is a Customs and Border Protection (CBP) record dated February 13, 2012, documenting a data query or 'hit' on Jeffrey Epstein. The record is from the PQH API/HIT DATA system and links Epstein to American Airlines flight 412 and the CBP preclearance facility in St. Thomas, U.S. Virgin Islands.
People (1)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN |
Subject of a PQH API/HIT DATA query record with a date of birth of 01/20/1953, associated with American Airlines flig...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| AMERICAN AIRLINES | company |
Listed as the carrier with code 'AA' and flight number 412.
|
| CBP (Customs and Border Protection) | government agency |
Mentioned in the line 'A512-CBP-ST THOMAS, VI PRECL', indicating involvement at the St. Thomas preclearance facility.
|
| TECS | government database system |
The document includes a field for a 'TECS RECORD ID'.
|
Timeline (1 events)
2012-02-13
A query was made in a law enforcement database (PQH API/HIT DATA) regarding Jeffrey Epstein in connection with American Airlines flight 412.
ST THOMAS, VI
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in the line 'A512-CBP-ST THOMAS, VI PRECL', indicating a preclearance location.
|
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