DOJ-OGR-00028878.jpg
532 KB
Extraction Summary
1
People
4
Organizations
1
Locations
4
Events
0
Relationships
0
Quotes
Document Information
Type:
Law enforcement record
File Size:
532 KB
Summary
This is a U.S. Department of Homeland Security TECS (Treasury Enforcement Communications System) Person Query report for JEFFEREY EPSTEIN, generated by Interpol Washington on July 23, 2019. The document provides personal identifying information, including his date of birth (January 20, 1953) and twelve name aliases. It details a record entry on July 1, 2019, which was updated on July 3, 2019, and indicates a 'Primary Action' was effective from July 1, 2019, to July 1, 2020.
People (1)
| Name | Role | Context |
|---|---|---|
| JEFFEREY EPSTEIN | Subject of query |
Primary subject of the TECS Person Query. Date of birth listed as 01/20/1953. The document lists twelve aliases: JEFF...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Customs and Border Protection | Government agency |
Issuing agency of the TECS - Person Query document.
|
| U.S. Department of Homeland Security | Government agency |
Parent agency of U.S. Customs and Border Protection, listed in the document header.
|
| Interpol Washington | International police organization |
Listed in the 'Generated By' field, indicating they generated or requested this report.
|
| DOJ | Government agency |
Appears as a prefix in the document identifier 'DOJ-OGR-00028878'.
|
Timeline (4 events)
2019-07-01
A 'Primary Action' on the record was initiated with a 'Start Date' of 07/01/2019 and a 'Stop Date' of 07/01/2020.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location of the Interpol office that generated the report.
|
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