Customs Record / Flight Log - DOJ-OGR-00028248

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Extraction Summary

1

People

3

Organizations

1

Locations

1

Events

0

Relationships

0

Quotes

Document Information

Type: Customs record / flight log

File Size: 218 KB

Summary

This document is a U.S. Customs and Border Protection (CBP) record from the TECS database, dated December 26, 2013. It logs a query regarding Jeffrey Epstein in connection with a general aviation flight, tail number 908JE, associated with St. Thomas, U.S. Virgin Islands.

People (1)

Name	Role	Context
JEFFREY EPSTEIN		Listed as the subject of the record, with his name and date of birth (012053).

Organizations (3)

Name	Type	Context
CBP (Customs and Border Protection)	government agency	Mentioned in the line 'A512-CBP-ST THOMAS, VI PRECL'.
TECS (Treasury Enforcement Communications System)	government database	Referenced as 'TECS RECORD ID'.
DOJ (Department of Justice)	government agency	Appears in the document identifier 'DOJ-OGR-00028248'.

Timeline (1 events)

2013-12-26

A record was created or queried in the TECS system for a General Aviation flight (908JE) associated with Jeffrey Epstein. The query was made at 07:44.

ST THOMAS, VI

JEFFREY EPSTEIN

View

Locations (1)

Location	Context
ST THOMAS, VI	Appears in the line 'A512-CBP-ST THOMAS, VI PRECL', indicating a connection to St. Thomas, U.S. Virgin Islands.

Full Extracted Text

Complete text extracted from the document (439 characters)

08:07
*B [REDACTED]
PQH API/HIT DATA
042814
*A [REDACTED]
*C [REDACTED]

NAME
EPSTEIN, JEFFREY
A512-CBP-ST THOMAS, VI PRECL
DOB
012053
DATE
122613
QUERY
TIME AGN RSLT
0744 CUS *D [REDACTED]
LNE
TYP REF
AIR
TERM/
LANE API
EY12 N

TECS RECORD ID :

CARRIER CODE : *GA GENERAL AVIATION
FLT/VES NUMBER : 908JE

(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-00028248

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