DOJ-OGR-00028339.jpg
213 KB
Extraction Summary
1
People
2
Organizations
1
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Customs and border protection (cbp) data record
File Size:
213 KB
Summary
This document is a U.S. Customs and Border Protection (CBP) record dated November 6, 2007, showing a 'PQH API/HIT DATA' entry for Jeffrey Epstein. The record was generated by Customs (CUS) in St. Thomas, U.S. Virgin Islands, and is related to air travel, indicating that Epstein's travel was being monitored.
People (1)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN |
Subject of a PQH API/HIT DATA record generated by Customs.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| CBP-ST THOMAS | government agency |
Appears as part of an identifier line, likely the location of the Customs and Border Protection office involved.
|
| CUS | government agency |
Listed under the 'AGN' (Agency) column, indicating U.S. Customs.
|
Timeline (1 events)
2007-11-06
A data query was run or a hit was generated in the TECS system for Jeffrey Epstein related to air travel.
ST THOMAS, VI
Locations (1)
| Location | Context |
|---|---|
|
Location associated with the CBP office and the subject of the record.
|
Relationships (1)
The existence of this 'PQH API/HIT DATA' record indicates that Jeffrey Epstein's travel information was being queried by or was generating hits for U.S. Customs.
Full Extracted Text
Complete text extracted from the document (417 characters)
08:07
*B [REDACTED]
PQH API/HIT DATA
042814
*A [REDACTED]
*C [REDACTED]
*B [REDACTED]
PQH API/HIT DATA
042814
*A [REDACTED]
*C [REDACTED]
NAME
DOB
QUERY
LNE
TERM/
DATE
TIME
AGN
RSLT
TYP
REF
LANE
API
EPSTEIN, JEFFREY
012053
110607
0707
CUS
*D [REDACTED]
AIR
JK21
N
A512-CBP-ST THOMAS, VI PRECL
DOB
QUERY
LNE
TERM/
DATE
TIME
AGN
RSLT
TYP
REF
LANE
API
EPSTEIN, JEFFREY
012053
110607
0707
CUS
*D [REDACTED]
AIR
JK21
N
A512-CBP-ST THOMAS, VI PRECL
TECS RECORD ID
:
:
CARRIER CODE
:
FLT/VES NUMBER
: UNKN
:
FLT/VES NUMBER
: UNKN
(b)(7)(E) [REDACTED]
(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)
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(7)(E)
DOJ-OGR-00028339
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