Event Details
July 23, 2019
Description
The TECS - Person Query report was generated at 06:41 AM EDT.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Interpol Washington | organization | 22 | View Entity |
Source Documents (1)
DOJ-OGR-00028878.jpg
Law enforcement record
• 532 KB
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.
Related Events
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Event Metadata
Type
Report generation
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:44
Additional Data
Source
DOJ-OGR-00028878.jpg
Date String
2019-07-23
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