💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01119860: Forfeiture and Customs Declaration (DS9)
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A document similar to EFTA02725052, referencing a reporting system for LBO participants and Customs and Border Protection documentation procedures.
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PersonKeyword
Excerpt 1
John
reporting system created for LBO participants
Customs and Border Protection
reflecting those on a **Customs** **Declaration** (CBP
to file float plans and
Excerpt 2
status and identity.
the first violation and $10,000 for each
subsequent violation with the conveyance
itinerary information.
subject to seizure and **forfeiture**
📄 Original Document
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