EFTA00010345.txt Text dataset_8 View on DOJ

Illegal Activity

none

Blackmail

none

Date

04/22/2019

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, listing Jeffrey Epstein's travel encounters from 2017 to 2019. The list includes dates, locations, document numbers, and carrier information related to his travels.

Metadata

Subject: TECS - Person Encounter List
Sender: U.S. Customs and Border Protection, U.S. Department of Homeland Security
Recipients: —
Document ID: —
Date: 04/22/2019

Public Knowledge

Context: This document was released as part of a public investigation by the U.S. House Committee on Oversight and Accountability.
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 16

LFPBKTEBKPBITISTMDPPHoppKBCTKFXECYYRKISPPHITEBWest Palm BeachLong IslSt ThomasCyril King GAF

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.

File Info

File Name: EFTA00010345.txt
Dataset: dataset_8
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:37.865190
DOJ Source: View on DOJ