Tecs Ii Database Record (Treasury Enforcement Communications System) - DOJ-OGR-00028852

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Extraction Summary

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People

2

Organizations

1

Locations

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Events

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Relationships

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Quotes

Document Information

Type: Tecs ii database record (treasury enforcement communications system)

File Size: 341 KB

Summary

This document is a printout from the TECS II (Treasury Enforcement Communications System) database displaying a 'Person Subject Display' for Jeffrey Epstein. The record, dated April 28, 2014, lists his name and date of birth (01/20/1953) but redacts nearly all specific data points including contact information, case numbers, and physical identifiers under FOIA exemptions. It indicates there are 'No Sub-Records' visible.

People (1)

Name	Role	Context
Jeffrey Epstein	Subject	Subject of the TECS II Person Subject Display record.

Organizations (2)

Name	Type	Context
TECS II		Treasury Enforcement Communications System, source of the record.
DOJ		Department of Justice, indicated by the Bates stamp 'DOJ-OGR'.

Locations (1)

Location	Context
US	Citizenship listed as US.

DOJ-OGR-00028852.jpg