DOJ-OGR-00028860.jpg
336 KB
Extraction Summary
1
People
2
Organizations
1
Locations
0
Events
0
Relationships
3
Quotes
Document Information
Type:
Tecs ii person subject display record (law enforcement database printout)
File Size:
336 KB
Summary
This document is a printout from the TECS II (Treasury Enforcement Communications System) database regarding Jeffrey Epstein, dated April 28, 2014. It lists his basic biographical data, including his name (Jeffrey Epstein), date of birth (01/20/1953), and US citizenship, while noting that there are 'No Sub-Records'. Most sensitive operational data, including case numbers, contact details, and record IDs, are redacted under various FOIA exemptions.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the TECS II database record
|
Locations (1)
| Location | Context |
|---|---|
|
Citizenship (CTZN US)
|
Full Extracted Text
Complete text extracted from the document (906 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
OWNER *G CASE NBR MORE
PRIMARY (b) (7) (E) START STOP QRY NTFY *H
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
OWNER *G CASE NBR MORE
PRIMARY (b) (7) (E) START STOP QRY NTFY *H
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)
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), (b) (7) (E)
*H - (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), (b) (7) (E)
*H - (b) (7) (E)
DOJ-OGR-00028860
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