Epstein Index›Documents›EFTA01494704
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494704: Virgin and RICO (DS10)

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A JPMorgan Chase bank document (Page 5 of 6) marked confidential with treatment requested, containing an account reference number and noting that additional fees may apply when using ATMs outside the United States, Puerto Rico, or U.S. Virgin Islands.

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🔑 Evidence Keywords
virginRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** Islands. 10060700303000000063 J.P.Morgan Page 5 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00017793 Chase CONFIDENTIAL SDNY_GM_00286991
Excerpt 2
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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Source: U.S. Department of Justice

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