DOJ-OGR-00028378.jpg
220 KB
Extraction Summary
1
People
1
Organizations
1
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Government database record
File Size:
220 KB
Summary
This document is a government database record from the PQH API/HIT DATA system, dated August 6, 2004. It shows a query made by U.S. Customs for Jeffrey Epstein, including his date of birth, in connection with flight number 908JE at Palm Beach International. The document is part of the Treasury Enforcement Communications System (TECS).
People (1)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN |
Subject of the PQH API/HIT DATA query, listed with his date of birth.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| U.S. Customs | Government agency |
Listed as 'CUS' in the AGN (Agency) column, indicating it was the agency that made the query.
|
Timeline (1 events)
2004-08-06
A query was made in the TECS system by U.S. Customs at 22:35 regarding Jeffrey Epstein and flight 908JE.
A523-PALM BEACH, INTERNATION
Locations (1)
| Location | Context |
|---|---|
|
Listed below Jeffrey Epstein's name, likely referring to Palm Beach International Airport.
|
Full Extracted Text
Complete text extracted from the document (900 characters)
08:07 PQH API/HIT DATA 042814
*B [REDACTED] *A [REDACTED]
*C [REDACTED]
*B [REDACTED] *A [REDACTED]
*C [REDACTED]
NAME DOB ---- QUERY ---- LNE TERM/
EPSTEIN, JEFFREY 012053 DATE TIME AGN RSLT TYP REF LANE API
A523-PALM BEACH, INTERNATION 080604 2235 CUS *D [REDACTED] AIR :$01 N
EPSTEIN, JEFFREY 012053 DATE TIME AGN RSLT TYP REF LANE API
A523-PALM BEACH, INTERNATION 080604 2235 CUS *D [REDACTED] AIR :$01 N
TECS RECORD ID :
CARRIER CODE : *UU U.S. CARRIER UNKNOWN
FLT/VES NUMBER : 908JE
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)
*A - (b)(7)(E)
*B - (b)(6),(b)(7)(C)
*C - (b)(7)(E)
*D - (b)(7)(E)
DOJ-OGR-00028378
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