DOJ-OGR-00028852.jpg
341 KB
Extraction Summary
1
People
2
Organizations
1
Locations
0
Events
0
Relationships
0
Quotes
Document Information
Type:
Tecs ii database record (treasury enforcement communications system)
File Size:
341 KB
Summary
This document is a printout from the TECS II (Treasury Enforcement Communications System) database displaying a 'Person Subject Display' for Jeffrey Epstein. The record, dated April 28, 2014, lists his name and date of birth (01/20/1953) but redacts nearly all specific data points including contact information, case numbers, and physical identifiers under FOIA exemptions. It indicates there are 'No Sub-Records' visible.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the TECS II Person Subject Display record.
|
Locations (1)
| Location | Context |
|---|---|
|
Citizenship listed as US.
|
Full Extracted Text
Complete text extracted from the document (936 characters)
08:08 TECS II - PERSON SUBJECT DISPLAY (1 OF 4) 042814 *A
*B *C
TECS RECORD ID (b) (7) (E) ENTRY *D UPDATE *E
NAME- LAST EPSTEIN PHYSICAL IDENTIFIERS
FIRST JEFFREY MID HISPANIC RACE SEX HAIR EYES
IMAGE ALIAS NICKNAME STC HT WT ENGLSH
PERSONAL- S/M/T MORE
DOB 01201953 POB- CNTRY ST CITY CTZN US MORE
SSN MORE AFN MORE RES *F MORE
PPN TYPE CNTRY ISSDT EXPDT MORE
ADDRESS- DATE STREET APT
CITY STATE CNTRY ZIP TYPE MORE
CONTACT- (b) (6), (b) (7) (C), (b) (7) (E) PHONE *G
OWNER *H CASE NBR MORE
PRIMARY (b) (7) (E) START STOP QRY NTFY *I
STATUS (b) (7) (E) (b) (3), (b) (7) (E)
REMARKS- DATE MORE
*B *C
TECS RECORD ID (b) (7) (E) ENTRY *D UPDATE *E
NAME- LAST EPSTEIN PHYSICAL IDENTIFIERS
FIRST JEFFREY MID HISPANIC RACE SEX HAIR EYES
IMAGE ALIAS NICKNAME STC HT WT ENGLSH
PERSONAL- S/M/T MORE
DOB 01201953 POB- CNTRY ST CITY CTZN US MORE
SSN MORE AFN MORE RES *F MORE
PPN TYPE CNTRY ISSDT EXPDT MORE
ADDRESS- DATE STREET APT
CITY STATE CNTRY ZIP TYPE MORE
CONTACT- (b) (6), (b) (7) (C), (b) (7) (E) PHONE *G
OWNER *H CASE NBR MORE
PRIMARY (b) (7) (E) START STOP QRY NTFY *I
STATUS (b) (7) (E) (b) (3), (b) (7) (E)
REMARKS- DATE MORE
NO SUB-RECORDS
(b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E) (b) (7) (E)
(b) (7) (E) (b) (7) (E) (b) (7) (E)
(b) (7) (E) (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) (7) (E)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C)
*H - (b) (6), (b) (7) (C), (b) (7) (E)
*I - (b) (7) (E)
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
*E - (b) (7) (E)
*F - (b) (7) (E)
*G - (b) (6), (b) (7) (C)
*H - (b) (6), (b) (7) (C), (b) (7) (E)
*I - (b) (7) (E)
DOJ-OGR-00028852
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