Case File
efta-01653702DOJ Data Set 10OtherEFTA01653702
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01653702
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
alME>
Subject: RE: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Date: Mon, 01 Mar 2021 18:42:46 +0000
Importance: Normal
CBP Task Force Officer
New York Field Office
FBI Eurasian Oi-ganized Crime Task Force
Original Messa e
From:
(NY) (TFO) <[email protected]>
Sent: Mor lai
rch 1 2021 1:20 PM
To:
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
CAUTION: This email originated from outside of DHS. DO NOT click links or open attachments unless you
recognize and/or trust the sender. Contact the CBP Security Operations Center<mailto:cbpsoc®cbp.dhs.gov>
with questions or concerns.
From:
(NY) (FBI)
Sent: Monda , March I, 2021 6:19:40 PM (UTC) Coordinated Universal Time
To:
(NY) (TFO)
Subject: FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Original Messa e
From:
<
IIIIMIa>
Sent: Thursda , February 25, 2021 9:38 PM
To:
• (NY) (FBI) alME>
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3N06596100A01
Message sent by service: Person Lookout Query
Record: P3N06596100A01
Last Name: EPSTEIN First Name: JEFFREY MI:
Query By:
Consumer: TASPD
Requestor: TASPD
Date/Time of Access: Thu Feb 25 21:38:22 EST 2021
EFTA01653702
Location: CBP-HQ, OFO NAIL TARGETING CTR
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Query Criteria: TECSID: P3N06596100A01
EFTA01653703
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cbp.dhs.govEmail
[email protected]Related Documents (6)
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