Epstein Index›Documents›EFTA01514527
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514527: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA015145271 keyword hits
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This is a JPMorgan Chase bank document marked confidential with treatment requested, containing information about ATM fees and usage outside the United States, Puerto Rico, or U.S. Virgin Islands. The document is referenced in SDNY case materials and appears to be part of financial records related to the investigation.

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🔑 Evidence Keywords
virginRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** Islands. J.P.Morgan Page 6 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00040999 Chase CONFIDENTIAL SDNY_GM_00310197 EFTA01514527
Excerpt 2
Additional fees may apply when using an ATM outside of the United States, Puerto **Rico** or the U.S. Virgin Islands.

📄 Original Document

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Source: U.S. Department of Justice

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