Epstein File EFTA00313939: Merchan, Passport and East 71st (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00313939: Merchan, Passport and East 71st (DS9)

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This is an official customs declaration form referencing specific US Customs and Border Protection regulatory codes, including sections related to imports, currency reporting, and border entry procedures.

👤 Named in This Document

Juan Merchan

🔑 Evidence Keywords

customs declaration passport East 71st 9 East 71st Street

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Customs and SECURITY Border Protection **Customs** **Declaration** FORM APPROVED 19 CFR 122.27, 148.12, 148.13, 148.110,148.111, 1498; 31 CFR 5316 OMB NO. 1651

Excerpt 2

sale, samples used for soliciting orders, or goods that are not considered person effects) 15 RESIDENTS-the total value of all ds, including commercial **merchan**

Excerpt 3

Street Address (hotel name/destination 9 EAST 71ST STREET (b) City NEW YORK (c) State NY 5 **Passport** issued by (country) USA 6 **Passport** number 7 Country