mirror-epstein-docs/results/IMAGES005/DOJ-OGR-00014055.json

{
  "document_metadata": {
    "page_number": "196",
    "document_number": "761",
    "date": "08/10/22",
    "document_type": "court transcript",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 196 of 246 2491 LCGVMAX5 Aznaran - direct 1 A. Since April of 2018, so almost four years now. 2 Q. And that's your current position? 3 A. Correct. 4 Q. All right. Mr. Aznaran, does Customs and Border Protection keep records on people that are entering or exiting the United States? 5 6 A. Yes. 7 8 Q. And where is that information stored? 9 A. It's stored in the system that we call TECS, T-E-C-S, Treasury Enforcement Communication System. 10 11 Q. Okay. And are you familiar with the TECS system? 12 A. Yes. 13 Q. Can you just describe what the TECS system is. 14 A. It's a -- it's a law enforcement system which acts as a 15 platform. It collects data from several other systems and kind 16 of compiles it into one system that CBP -- we own and control 17 TECS. So we are able to utilize all that information to see 18 who's coming into or possibly departing the United States. 19 We also have access to NCIC, National Crime Intelligence Center. So we can see if people have warrants for 20 21 their arrest, missing persons, things of that nature. 22 Q. So you mentioned that TECS pulls information from lots of 23 different sources; is that right? 24 A. Yes. 25 Q. What sorts of information does the TECS system store from SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00014055",
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      "content": "Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 196 of 246 2491 LCGVMAX5 Aznaran - direct",
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    },
    {
      "type": "printed",
      "content": "1 A. Since April of 2018, so almost four years now. 2 Q. And that's your current position? 3 A. Correct. 4 Q. All right. Mr. Aznaran, does Customs and Border Protection keep records on people that are entering or exiting the United States? 5 6 A. Yes. 7 8 Q. And where is that information stored? 9 A. It's stored in the system that we call TECS, T-E-C-S, Treasury Enforcement Communication System. 10 11 Q. Okay. And are you familiar with the TECS system? 12 A. Yes. 13 Q. Can you just describe what the TECS system is. 14 A. It's a -- it's a law enforcement system which acts as a 15 platform. It collects data from several other systems and kind 16 of compiles it into one system that CBP -- we own and control 17 TECS. So we are able to utilize all that information to see 18 who's coming into or possibly departing the United States. 19 We also have access to NCIC, National Crime Intelligence Center. So we can see if people have warrants for 20 21 their arrest, missing persons, things of that nature. 22 Q. So you mentioned that TECS pulls information from lots of 23 different sources; is that right? 24 A. Yes. 25 Q. What sorts of information does the TECS system store from",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00014055",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Aznaran",
      "Mr. Aznaran"
    ],
    "organizations": [
      "Customs and Border Protection",
      "Treasury Enforcement Communication System",
      "CBP",
      "NCIC",
      "National Crime Intelligence Center",
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [
      "United States"
    ],
    "dates": [
      "April of 2018",
      "08/10/22"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "761",
      "196",
      "246",
      "2491",
      "LCGVMAX5",
      "DOJ-OGR-00014055"
    ]
  },
  "additional_notes": "The document appears to be a court transcript with a clear Q&A format. The content is related to a legal proceeding involving Customs and Border Protection and the TECS system."
}