DOJ-OGR-00028639.jpg
315 KB
Extraction Summary
2
People
2
Organizations
3
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Government record (io25 inspection remarks / cbp entry log)
File Size:
315 KB
Summary
A Department of Justice document containing IO25 Inspection Remarks from October 20, 2012. The record logs the entry of a passenger (identifiable as Jeffrey Epstein via address and company data) who was admitted as a US Citizen with one small carry-on and an iPad, but no other electronic media. The document lists his primary residence in St. Thomas and his New York residence, noting he spends '1 or 2 days a month' at the New York location.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Passenger (PAX) / Subject |
Subject of the inspection remarks. Though not explicitly named in the unredacted text, the addresses (9 East 71st St,...
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| Unknown Officer | CBP Officer / Data Entry |
Entered the remarks on Oct 20, 2012. Name redacted under (b)(6)&(b)(7)(C).
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Organizations (2)
| Name | Type | Context |
|---|---|---|
| Financial Trust Company |
Subject listed as President Owner, located in St. Thomas, VI.
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| Department of Justice (DOJ) |
Source of document (DOJ-OGR bates stamp).
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Locations (3)
| Location | Context |
|---|---|
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Relationships (1)
Listed as 'PRESIDENT OWNER'
Key Quotes (4)
"PAX HAS AN IPAD, BUT NO THER ELECTRONIC STORAGE MEDIA."Source
DOJ-OGR-00028639.jpg
Quote #1
"PAX ADMITTED USC WITH NO FURTHER INCIDENT."Source
DOJ-OGR-00028639.jpg
Quote #2
"FINANCIAL TRUST COMPANY: PRESIDENT OWNER ST. THOMAS, VI."Source
DOJ-OGR-00028639.jpg
Quote #3
"NEW YORK ADDRESS: 1 OR 2 DAYS A MONTH"Source
DOJ-OGR-00028639.jpg
Quote #4
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