Event Details

July 03, 2019

Description

The 'Update Date' for the TECS record is listed as 07/03/2019.

Source Documents (1)

DOJ-OGR-00028878.jpg

Law enforcement record • 532 KB
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This is a U.S. Department of Homeland Security TECS (Treasury Enforcement Communications System) Person Query report for JEFFEREY EPSTEIN, generated by Interpol Washington on July 23, 2019. The document provides personal identifying information, including his date of birth (January 20, 1953) and twelve name aliases. It details a record entry on July 1, 2019, which was updated on July 3, 2019, and indicates a 'Primary Action' was effective from July 1, 2019, to July 1, 2020.

Event Metadata

Type
Record update
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 15:44

Additional Data

Source
DOJ-OGR-00028878.jpg
Date String
2019-07-03

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