DOJ-OGR-00028844.jpg
354 KB
Extraction Summary
1
People
2
Organizations
1
Locations
3
Events
0
Relationships
0
Quotes
Document Information
Type:
Law enforcement database record
File Size:
354 KB
Summary
This document is a heavily redacted TECS II (Treasury Enforcement Communications System) record for Jeffrey Epstein, dated April 28, 2014. It confirms his full name, date of birth (January 20, 1953), and US citizenship. The record also contains a remark dated June 14, 1992, related to the 'PRIVATE AIRCRAFT ENFORCEMENT SYSTEM'.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
The subject of the TECS II Person Subject Display record, identified by last name 'EPSTEIN' and first name 'JEFFREY'.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| TECS II | Government system |
The name of the system displaying the record, 'TECS II - PERSON SUBJECT DISPLAY'. TECS stands for Treasury Enforcemen...
|
| PRIVATE AIRCRAFT ENFORCEMENT SYSTEM | Government system |
Mentioned under the 'REMARKS' section.
|
Timeline (3 events)
1992-06-14
A date associated with a remark in the record concerning the 'PRIVATE AIRCRAFT ENFORCEMENT SYSTEM'.
2014-04-28
The date displayed on the TECS II record, likely indicating when it was accessed or last updated.
Locations (1)
| Location | Context |
|---|---|
|
Listed as the subject's citizenship (CTZN).
|
Full Extracted Text
Complete text extracted from the document (948 characters)
08:08
TECS II - PERSON SUBJECT DISPLAY (1 OF 4) 042814 *A
*B TECS RECORD ID (b) (7) (E) ENTRY *D UPDATE *E
NAME- LAST EPSTEIN PHYSICAL IDENTIFIERS
FIRST JEFFREY MID ALIAS NICKNAME HISPANIC RACE SEX HAIR EYES
IMAGE STC HT WT ENGLSH
PERSONAL- S/M/T MORE
DOB 01201953 POB- CNTRY ST CITY CTZN US MORE
SSN MORE AFN MORE RES *F MORE
PPN TYPE CNTRY ISSDT EXPDT MORE
ADDRESS- DATE STREET APT
CITY STATE CNTRY ZIP TYPE MORE
CONTACT- (b) (6), (b) (7) (C), (b) (7) (E) PHONE *G
OWNER *H CASE NBR MORE
PRIMARY (b) (7) (E) START STOP QRY NTFY *I
STATUS (b) (7) (E) (b) (3), (b) (7) (E) MORE
REMARKS- DATE 061492
PRIVATE AIRCRAFT ENFORCEMENT SYSTEM
TECS II - PERSON SUBJECT DISPLAY (1 OF 4) 042814 *A
*B TECS RECORD ID (b) (7) (E) ENTRY *D UPDATE *E
NAME- LAST EPSTEIN PHYSICAL IDENTIFIERS
FIRST JEFFREY MID ALIAS NICKNAME HISPANIC RACE SEX HAIR EYES
IMAGE STC HT WT ENGLSH
PERSONAL- S/M/T MORE
DOB 01201953 POB- CNTRY ST CITY CTZN US MORE
SSN MORE AFN MORE RES *F MORE
PPN TYPE CNTRY ISSDT EXPDT MORE
ADDRESS- DATE STREET APT
CITY STATE CNTRY ZIP TYPE MORE
CONTACT- (b) (6), (b) (7) (C), (b) (7) (E) PHONE *G
OWNER *H CASE NBR MORE
PRIMARY (b) (7) (E) START STOP QRY NTFY *I
STATUS (b) (7) (E) (b) (3), (b) (7) (E) MORE
REMARKS- DATE 061492
PRIVATE AIRCRAFT ENFORCEMENT SYSTEM
SUB-REC 2. (b) (7) (E)
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C)
*H - (b) (6), (b) (7) (C), (b) (7) (E)
*I - (b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C)
*H - (b) (6), (b) (7) (C), (b) (7) (E)
*I - (b) (7) (E)
DOJ-OGR-00028844
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