EFTA00010062.txt Text dataset_8 View on DOJ

Illegal Activity

none

Blackmail

none

Date

01/04/2019

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a TECS (Treasury Enforcement Communications System) Person Encounter List generated by U.S. Customs and Border Protection on January 4, 2019. It lists Jeffrey Epstein's travel records, including dates, times, and locations of his arrivals and departures, spanning from 2016 to 2018.

Metadata

Subject: TECS - Person Encounter List
Sender: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Recipients: —
Document ID: —
Date: 01/04/2019

Public Knowledge

Context: This document details Jeffrey Epstein's travel history, which is relevant to the investigation.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Travel/logistics

People 2

JEFFREY EPSTEIN JEFFREY EDWARD EPSTEIN

Organizations 2

U.S. Customs and Border ProtectionU.S. Department of Homeland Security

Locations 14

KTEBKBCTKFXEKPBILFPBTUPWCYYRTETERBOROTISTTFFJKBEDWEST PALM BEACHKISPKBAF

Text Analysis

Tone: Informative
Purpose: To list person encounters by U.S. Customs and Border Protection.
Significance: This document lists Jeffrey Epstein's travel history as recorded by U.S. Customs and Border Protection.

File Info

File Name: EFTA00010062.txt
Dataset: dataset_8
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:33.592012
DOJ Source: View on DOJ