EFTA00092100.txt Text dataset_9 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
06/27/2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a U.S. Customs and Border Protection report listing Jeffrey Epstein's travel encounters. It shows his travel dates and locations using aircraft N212JE.
Metadata
Subject
TECS - Person Encounter List
Sender
U.S. Customs and Border Protection, U.S. Department of Homeland Security
Recipients
—
Document ID
EFTA00092100
Date
06/27/2019
Illegal Activity
Severity
suspicious
Description
The document itself doesn't show illegal activity, but the travel logs of Jeffrey Epstein are suspicious given his history.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Travel N212JE Jeffrey Epstein's travel using aircraft N212JE
Public Knowledge
Context
Jeffrey Epstein's travel logs are of high public interest due to his criminal history.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logistics
People 1
JEFFREY EPSTEIN
Organizations 4
U.S. Customs and Border ProtectionU.S. Department of Homeland SecurityCBP-TETERBOROJET AVIATION
Locations 3
LFPBKTEBTIST
Text Analysis
Tone
Informational
Purpose
To list person encounters by U.S. Customs and Border Protection.
Significance
This document tracks Jeffrey Epstein's travel dates and locations.
File Info
File Name
EFTA00092100.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:29.028375
DOJ Source
View on DOJ