Epstein Index›Documents›EFTA01513689
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513689: Virgin and RICO (DS10)

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This document is a JPMorgan Chase bank statement or account disclosure marked confidential, referencing accounts in the U.S. Virgin Islands and containing standard fee disclosures for ATM usage outside the United States, Puerto Rico, or U.S. Virgin Islands.

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🔑 Evidence Keywords
virginRICObank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** Islands. J.P.Morgan Page 6 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00039682 Chase CONFIDENTIAL SDNY_GM_00308880 EFTA01513689
Excerpt 2
Additional fees may apply when using an ATM outside of the United States, Puerto **Rico** or the U.S. Virgin Islands.

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Source: U.S. Department of Justice

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