DOJ-OGR-00028639.jpg
315 KB
Extraction Summary
2
People
2
Organizations
3
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Government record (io25 inspection remarks / cbp entry log)
File Size:
315 KB
Summary
A Department of Justice document containing IO25 Inspection Remarks from October 20, 2012. The record logs the entry of a passenger (identifiable as Jeffrey Epstein via address and company data) who was admitted as a US Citizen with one small carry-on and an iPad, but no other electronic media. The document lists his primary residence in St. Thomas and his New York residence, noting he spends '1 or 2 days a month' at the New York location.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Passenger (PAX) / Subject |
Subject of the inspection remarks. Though not explicitly named in the unredacted text, the addresses (9 East 71st St,...
|
| Unknown Officer | CBP Officer / Data Entry |
Entered the remarks on Oct 20, 2012. Name redacted under (b)(6)&(b)(7)(C).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Financial Trust Company |
Subject listed as President Owner, located in St. Thomas, VI.
|
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| Department of Justice (DOJ) |
Source of document (DOJ-OGR bates stamp).
|
Locations (3)
| Location | Context |
|---|---|
|
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Relationships (1)
Listed as 'PRESIDENT OWNER'
Key Quotes (4)
"PAX HAS AN IPAD, BUT NO THER ELECTRONIC STORAGE MEDIA."Source
DOJ-OGR-00028639.jpg
Quote #1
"PAX ADMITTED USC WITH NO FURTHER INCIDENT."Source
DOJ-OGR-00028639.jpg
Quote #2
"FINANCIAL TRUST COMPANY: PRESIDENT OWNER ST. THOMAS, VI."Source
DOJ-OGR-00028639.jpg
Quote #3
"NEW YORK ADDRESS: 1 OR 2 DAYS A MONTH"Source
DOJ-OGR-00028639.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (902 characters)
08:07:59 IO25 INSPECTION REMARKS 04/28/2014 *A
*B *C
*B *C
PAGE 1
+----------------------- INSPECTION REMARKS -----------------------+
CITY OF BIRTH:NEW YORK COUNTRY OF BIRTH:USA
NEW COMMENTS:
ALTERNATE ADDRESS PHONE CONTACT FOR NEW YORK ADDED
COMMENTS HISTORY:
SAT OCT 20 14:10:00 EDT 2012 ENTERED BY: (b)(6)&(b)(7)(C)
(b)(7)(E) . 1 SMALL CARRY ON BAG ONLY. PAX HAS AN IPAD, BUT NO
THER ELECTRONIC STORAGE MEDIA. PRESENT ADDRESS REMAINS THE SAME: 6100 RED
HOOK QUARTER ST THOMAS STA/VI ZIP/00802 PHONE: 340-775-2525. NEW YORK ADDRESS:
1 OR 2 DAYS A MONTH 9 EAST 71ST STREET NEW YORK, NY 10021 PHONE: 212-533-3739
FINANCIAL TRUST COMPANY: PRESIDENT OWNER ST. THOMAS, VI. PAX ADMITTED USC
WITH NO FURTHER INCIDENT.
+----------------------- INSPECTION REMARKS -----------------------+
CITY OF BIRTH:NEW YORK COUNTRY OF BIRTH:USA
NEW COMMENTS:
ALTERNATE ADDRESS PHONE CONTACT FOR NEW YORK ADDED
COMMENTS HISTORY:
SAT OCT 20 14:10:00 EDT 2012 ENTERED BY: (b)(6)&(b)(7)(C)
(b)(7)(E) . 1 SMALL CARRY ON BAG ONLY. PAX HAS AN IPAD, BUT NO
THER ELECTRONIC STORAGE MEDIA. PRESENT ADDRESS REMAINS THE SAME: 6100 RED
HOOK QUARTER ST THOMAS STA/VI ZIP/00802 PHONE: 340-775-2525. NEW YORK ADDRESS:
1 OR 2 DAYS A MONTH 9 EAST 71ST STREET NEW YORK, NY 10021 PHONE: 212-533-3739
FINANCIAL TRUST COMPANY: PRESIDENT OWNER ST. THOMAS, VI. PAX ADMITTED USC
WITH NO FURTHER INCIDENT.
+----------------------------------------------------------------------+
(b) (7) (E) (b) (7) (E) (b) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
Key:
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
DOJ-OGR-00028639
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