DOJ-OGR-00028285.jpg

220 KB

Extraction Summary

1
People
3
Organizations
1
Locations
1
Events
0
Relationships
0
Quotes

Document Information

Type: Law enforcement database record
File Size: 220 KB
Summary

This document is a U.S. government law enforcement database record (PQH API/HIT DATA) dated October 19, 2011. It details a query run by a Customs agent on Jeffrey Epstein, associated with the aircraft tail number N909J and carrier P.T. Garuda Indonesia. The record references a Customs and Border Protection (CBP) preclearance location in St. Thomas, U.S. Virgin Islands.

People (1)

Name Role Context
Jeffrey Epstein
Subject of a database query in the TECS system. His name, DOB (012053), and travel details are listed.

Organizations (3)

Name Type Context
P.T. Garuda Indonesia Airline
Listed as the carrier with code 'GA' associated with the flight/vessel number.
CBP (Customs and Border Protection) Government Agency
Appears in the identifier 'A512-CBP-ST THOMAS', indicating the agency and location involved.
CUS (Customs) Government Agency
Listed as the agency ('AGN') that performed the query.

Timeline (1 events)

2011-10-19
A query was run at 16:36 by a Customs (CUS) agent in the TECS system for Jeffrey Epstein, related to air travel on aircraft N909J.
St. Thomas, VI

Locations (1)

Location Context
Mentioned in the identifier 'A512-CBP-ST THOMAS, VI PRECL', likely indicating the location of the CBP preclearance or...

Full Extracted Text

Complete text extracted from the document (461 characters)

08:07
*B [REDACTED]
PQH API/HIT DATA
042814
*A [REDACTED]
*C [REDACTED]
NAME
DOB
DATE
QUERY
TIME AGN RSLT
LNE
TYP
REF
TERM/
LANE
API
EPSTEIN, JEFFREY
012053
101911
1636 CUS *D [REDACTED]
AIR
INS
EY11
N
A512-CBP-ST THOMAS, VI PRECL
TECS RECORD ID
:
CARRIER CODE
: GA
P.T. GARUDA INDONESIA
FLT/VES NUMBER
: N909J
(b) (7) (E) [REDACTED]
(b) (7) (E) [REDACTED]
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
DOJ-OGR-00028285

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