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Extraction Summary
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People
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Organizations
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Locations
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Events
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Relationships
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Quotes
Document Information
Type:
Government database record
File Size:
220 KB
Summary
This document is a government database record from the PQH API/HIT DATA system, dated August 6, 2004. It shows a query made by U.S. Customs for Jeffrey Epstein, including his date of birth, in connection with flight number 908JE at Palm Beach International. The document is part of the Treasury Enforcement Communications System (TECS).
People (1)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN |
Subject of the PQH API/HIT DATA query, listed with his date of birth.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| U.S. Customs | Government agency |
Listed as 'CUS' in the AGN (Agency) column, indicating it was the agency that made the query.
|
Timeline (1 events)
2004-08-06
A query was made in the TECS system by U.S. Customs at 22:35 regarding Jeffrey Epstein and flight 908JE.
A523-PALM BEACH, INTERNATION
Locations (1)
| Location | Context |
|---|---|
|
Listed below Jeffrey Epstein's name, likely referring to Palm Beach International Airport.
|
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