DOJ-OGR-00028343.jpg
218 KB
Extraction Summary
1
People
3
Organizations
1
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Government database record (tecs / cbp hit data)
File Size:
218 KB
Summary
This document is a printout from a Treasury Enforcement Communications System (TECS) or similar CBP database showing a 'hit' or query for Jeffrey Epstein. The record indicates Epstein passed through Cyril E. King International Airport (St. Thomas, USVI) on October 12, 2007, at 10:00 AM. The flight is listed with generic codes (XX, 999) but attributed to the carrier 'Aeronaves Del Peru, S.A.'
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Query |
Listed as the subject of a CBP query upon entry/transit at Cyril E. King International Airport.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| CBP |
Customs and Border Protection (implied by 'CUS' agency code and location name)
|
|
| Aeronaves Del Peru, S.A. |
Listed as the Carrier Name associated with the flight.
|
|
| DOJ |
Department of Justice (referenced in footer ID)
|
Timeline (1 events)
2007-10-12
Jeffrey Epstein processed through Customs query.
Cyril E. King International Airport, St. Thomas, USVI
Locations (1)
| Location | Context |
|---|---|
|
Location of query (A511-CBP-CYRIL E KING, INTL), located in St. Thomas, U.S. Virgin Islands.
|
Full Extracted Text
Complete text extracted from the document (403 characters)
08:07
PQH API/HIT DATA
042814
*A
*B
*C
PQH API/HIT DATA
042814
*A
*B
*C
----- QUERY ----- LNE TERM/
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY 012053 101207 1000 CUS *D AIR JK06 N
A511-CBP-CYRIL E KING, INTL
NAME DOB DATE TIME AGN RSLT TYP REF LANE API
EPSTEIN, JEFFREY 012053 101207 1000 CUS *D AIR JK06 N
A511-CBP-CYRIL E KING, INTL
TECS RECORD ID :
CARRIER CODE : XX AERONAVES DEL PERU, S.A.
FLT/VES NUMBER : 999
FLT/VES NUMBER : 999
(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)
*A - (b) (7) (E)
*B - (b) (6), (b) (7) (C)
*C - (b) (7) (E)
*D - (b) (7) (E)
DOJ-OGR-00028343
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