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219 KB
Extraction Summary
1
People
3
Organizations
1
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Law enforcement/border crossing record
File Size:
219 KB
Summary
This document is a U.S. Customs and Border Protection (CBP) record from January 17, 2008, detailing an Advance Passenger Information (API) database hit for Jeffrey Epstein. The record is associated with air travel via the carrier 'AERONAVES DEL PERU, S.A.' and the location of St. Thomas, U.S. Virgin Islands.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of record |
Listed as the subject of the PQH API/HIT DATA record with DOB 012053.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| AERONAVES DEL PERU, S.A. | Company |
Listed as the carrier with carrier code XX.
|
| CBP | Government Agency |
Appears in the address/location line 'A512-CBP-ST THOMAS, VI PRECL', likely referring to U.S. Customs and Border Prot...
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| CUS | Government Agency |
Listed under the 'AGN' (Agency) column, indicating that Customs ran the query.
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Timeline (1 events)
2008-01-17
A query was run at 07:04 by Customs (CUS) in the PQH API/HIT DATA system for Jeffrey Epstein, related to air travel.
ST THOMAS, VI
Locations (1)
| Location | Context |
|---|---|
|
Part of the location information associated with Jeffrey Epstein in the record: 'A512-CBP-ST THOMAS, VI PRECL'.
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