DOJ-OGR-00028751.jpg

230 KB

Extraction Summary

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

Document Information

Type: Cbp/tecs entry record (api/hit data)
File Size: 230 KB
Summary

This document is a CBP/TECS record detailing a border entry by Jeffrey Epstein on January 10, 2013. He arrived in St. Thomas, Virgin Islands (Preclearance) at 11:38 AM aboard a private aircraft with tail number N908J. The document includes various administrative codes and redactions citing privacy and law enforcement exemptions.

People (1)

Name Role Context
Jeffrey Epstein Traveler/Subject
Subject of a border crossing/entry query. Listed with DOB 01/20/53.

Organizations (2)

Name Type Context
CBP
Customs and Border Protection (St. Thomas, VI Preclearance)
TECS
Treasury Enforcement Communications System (implied by format and headers)

Timeline (1 events)

2013-01-10
Customs entry/inspection
St. Thomas, VI (Preclearance)

Locations (1)

Location Context
A512-CBP-ST THOMAS, VI PRECL (Preclearance location)

Relationships (1)

Jeffrey Epstein Owner/Passenger N908J
Epstein listed as passenger on flight N908J.

Full Extracted Text

Complete text extracted from the document (458 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 011013 1138 CUS *D AIR CUS EY10 N
A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: *E
TECS RECORD ID :
CARRIER CODE : *GA GENERAL AVIATION
FLT/VES NUMBER : N908J
(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-00028751

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