DOJ-OGR-00028746.jpg

230 KB

Extraction Summary

1
People
2
Organizations
1
Locations
1
Events
0
Relationships
0
Quotes

Document Information

Type: Customs record
File Size: 230 KB
Summary

This is a U.S. Customs and Border Protection (CBP) record from June 12, 2009, detailing a data query for Jeffrey Epstein. The query is associated with a general aviation flight, tail number 909JE, at the St. Thomas, U.S. Virgin Islands preclearance facility.

People (1)

Name Role Context
Jeffrey Epstein
Subject of the PQH API/HIT DATA query, listed under NAME.

Organizations (2)

Name Type Context
CBP government agency
Appears in the location string 'A512-CBP-ST THOMAS, VI PRECL', likely referring to U.S. Customs and Border Protection.
CUS government agency
Listed under the 'AGN' (Agency) and 'REF' (Reference) columns, likely referring to U.S. Customs.

Timeline (1 events)

2009-06-12
A customs data query was performed for Jeffrey Epstein at 15:41 in relation to a general aviation flight (909JE) at the St. Thomas, VI preclearance facility.
St. Thomas, VI

Locations (1)

Location Context
Location of the CBP Preclearance facility mentioned in the record ('A512-CBP-ST THOMAS, VI PRECL').

Full Extracted Text

Complete text extracted from the document (878 characters)

08:08 PQH API/HIT DATA 042814 *A
*B *C
------ QUERY ------ LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY 012053 090612 1541 CUS *D AIR CUS EY07 N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *E
TECS RECORD ID :
CARRIER CODE : *GA GENERAL AVIATION
FLT/VES NUMBER : 909JE
(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) (6), (b) (7) (C)
DOJ-OGR-00028746

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