Illegal Activity
suspicious
Blackmail
none
Date
2019-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email notifies the FBI that Jeffrey Epstein's record triggered a silent hit at CBP-Teterboro, Jet Aviation. The record was an exact match at Airport Primary based on PPN, but the details were not displayed due to the silent hit status.
Metadata
- Subject
- FW: APP SILENT HIT:
- Sender
- donotreply@cbp.dhs.gov
- Recipients
- (NY) (FBI)" •@fbi.gov, fbi.gov
- Document ID
- EFTA00037718
- Date
- 2019-06-11
Illegal Activity
- Severity
- suspicious
- Description
- The 'silent hit' suggests that Epstein is flagged in a database, but the reason is not specified. This raises suspicion but does not provide clear evidence of illegal activity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| EPSTEIN, JEFFREY | Travel | CBP | Jeffrey Epstein's record triggered a silent hit at CBP. |
Notable Quotes 2
*** SINCE THE RECORD IS A SILENT HIT, IT WAS NOT DISPLAYED ***
THE SUBJECT RECORD DESCRIBED ABOVE WAS AN EXACT MATCH AT AIRPORT PRIMARY, BASED ON PPN
Red Flags 1
- Silent hit on Jeffrey Epstein's record suggests potential legal or security concerns.
Public Knowledge
- Context
- Jeffrey Epstein's travel and any associated flags are likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationTravel/logistics
People 1
Organizations 4
FBICBPDHSJET AVIATION
Locations 3
TETERBOROUSCanada
Text Analysis
- Tone
- Informative
- Purpose
- To notify the FBI of a silent hit triggered by Jeffrey Epstein's record at CBP.
- Significance
- Indicates that Jeffrey Epstein's record is flagged in the CBP system, resulting in a silent hit when he travels.
File Info
- File Name
- EFTA00037718.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:37.019072
- DOJ Source
- View on DOJ