DOJ-OGR-00028878.jpg
532 KB
Extraction Summary
1
People
4
Organizations
1
Locations
4
Events
0
Relationships
0
Quotes
Document Information
Type:
Law enforcement record
File Size:
532 KB
Summary
This is a U.S. Department of Homeland Security TECS (Treasury Enforcement Communications System) Person Query report for JEFFEREY EPSTEIN, generated by Interpol Washington on July 23, 2019. The document provides personal identifying information, including his date of birth (January 20, 1953) and twelve name aliases. It details a record entry on July 1, 2019, which was updated on July 3, 2019, and indicates a 'Primary Action' was effective from July 1, 2019, to July 1, 2020.
People (1)
| Name | Role | Context |
|---|---|---|
| JEFFEREY EPSTEIN | Subject of query |
Primary subject of the TECS Person Query. Date of birth listed as 01/20/1953. The document lists twelve aliases: JEFF...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Customs and Border Protection | Government agency |
Issuing agency of the TECS - Person Query document.
|
| U.S. Department of Homeland Security | Government agency |
Parent agency of U.S. Customs and Border Protection, listed in the document header.
|
| Interpol Washington | International police organization |
Listed in the 'Generated By' field, indicating they generated or requested this report.
|
| DOJ | Government agency |
Appears as a prefix in the document identifier 'DOJ-OGR-00028878'.
|
Timeline (4 events)
2019-07-01
A 'Primary Action' on the record was initiated with a 'Start Date' of 07/01/2019 and a 'Stop Date' of 07/01/2020.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location of the Interpol office that generated the report.
|
Full Extracted Text
Complete text extracted from the document (1,117 characters)
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT
Generated By: (b) (6), (b) (7)(C) Interpol Washington
Page 19 of 26
TECS RECORD ID: (b) (7)(E)
IMAGE INFORMATION - PART I (0)
PERSON SUBJECT QUERY DETAILS INFORMATION
Tecs Record ID
(b) (7)(E)
Entry Date
07/01/2019
Update Date
07/03/2019
Record Status
(b) (7)(E)
Category
OT - OTHER
Query Notification
(b) (7)(E)
Primary Action
(b) (7)(E)
Start Date
07/01/2019
Stop Date
07/01/2020
Last Name
EPSTEIN
First Name
JEFFEREY
Middle Name
Alias (12)
No
Alias - Last Name
Alias - First Name
Alias - Middle Name
Alias Type
1
JEFFEREY
EPSTEIN
2
EPSTEIN
JEFFREY
3
JEFFREY
EPSTEIN
4
EPSTEIN
JEFFEREY
5
EDWARD
JEFFREY
EDWARD
6
EPSTEIN
EDWARD
EPSTEIN
7
EDWARD
JEFFEREY
JEFFEREY
8
JEFFEREY
EDWARD
EPSTEIN
9
JEFFEREY
EPSTEIN
EDWARD
10
EPSTEIN
JEFFEREY EDWARD
11
EPSTEIN
JEFFEREYEDWARD
12
JEFFEREYEDWARD
EPSTEIN
Approval Status
(b) (7)(E)
Hispanic Indicator
U - UNKNOWN
Date of Birth (1)
1) 01/20/1953 (66 years old)
Race (1)
1) U - UNKNOWN
Gender (0)
For Official Use Only / Law Enforcement Sensitive
DOJ-OGR-00028878
U.S. Department of Homeland Security
TECS - Person Query
07/23/2019 06:41 AM EDT
Generated By: (b) (6), (b) (7)(C) Interpol Washington
Page 19 of 26
TECS RECORD ID: (b) (7)(E)
IMAGE INFORMATION - PART I (0)
PERSON SUBJECT QUERY DETAILS INFORMATION
Tecs Record ID
(b) (7)(E)
Entry Date
07/01/2019
Update Date
07/03/2019
Record Status
(b) (7)(E)
Category
OT - OTHER
Query Notification
(b) (7)(E)
Primary Action
(b) (7)(E)
Start Date
07/01/2019
Stop Date
07/01/2020
Last Name
EPSTEIN
First Name
JEFFEREY
Middle Name
Alias (12)
No
Alias - Last Name
Alias - First Name
Alias - Middle Name
Alias Type
1
JEFFEREY
EPSTEIN
2
EPSTEIN
JEFFREY
3
JEFFREY
EPSTEIN
4
EPSTEIN
JEFFEREY
5
EDWARD
JEFFREY
EDWARD
6
EPSTEIN
EDWARD
EPSTEIN
7
EDWARD
JEFFEREY
JEFFEREY
8
JEFFEREY
EDWARD
EPSTEIN
9
JEFFEREY
EPSTEIN
EDWARD
10
EPSTEIN
JEFFEREY EDWARD
11
EPSTEIN
JEFFEREYEDWARD
12
JEFFEREYEDWARD
EPSTEIN
Approval Status
(b) (7)(E)
Hispanic Indicator
U - UNKNOWN
Date of Birth (1)
1) 01/20/1953 (66 years old)
Race (1)
1) U - UNKNOWN
Gender (0)
For Official Use Only / Law Enforcement Sensitive
DOJ-OGR-00028878
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