Epstein Index›Documents›EFTA01513958
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513958: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA015139581 keyword hits
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This document is a JPMorgan Chase bank record marked confidential with treatment requested, showing account activity related to the Virgin Islands and referencing Puerto Rico and U.S. territories. The excerpt indicates this is page 3 of 4 of a financial document with account number 10207820202000000062.

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🔑 Evidence Keywords
virginRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** Islands. 10207820202000000062 J.P.Morgan Page 3 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00040011 Chase CONFIDENTIAL SDNY_GM_00309209
Excerpt 2
Additional fees may apply when using an ATM outside of the United States, Puerto **Rico** or the U.S.

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Source: U.S. Department of Justice

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