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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391719: RICO (DS10)

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This document references a settlement agreement involving Raymond James, a financial services firm, which settled allegations with multiple jurisdictions including Puerto Rico, the Virgin Islands, and the District of Columbia regarding failure to supervise. The excerpt indicates regulatory or legal action related to supervisory failures.

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🔑 Evidence Keywords
RICOvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
("Raymond James") settled with most of the states, Puerto **Rico**, the Virgin Islands, and the District of Columbia allegations that they failed to supervise

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Source: U.S. Department of Justice

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