Epstein Index›Documents›EFTA01488473
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488473: RICO (DS10)

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Document excerpt containing standard ATM fee disclosure language indicating that additional fees may apply when using ATMs outside the United States, Puerto Rico, or U.S. territories. This appears to be boilerplate banking information.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

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Excerpt 1
Additional fees may apply when using an ATM outside of the United States, Puerto **Rico** or the U.S.

📄 Original Document

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Read the full document (57 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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