Epstein Index›Documents›EFTA01517034
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517034: Virgin and RICO (DS10)

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This document is a JPMorgan Chase bank record marked confidential, containing account information related to the Virgin Islands and Puerto Rico. The document includes a JPMorgan account number (10122070505000000065) and references ATM fees applicable outside the United States, Puerto Rico, or U.S. Virgin Islands. The document is classified as confidential with treatment requested by JPMorgan.

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🔑 Evidence Keywords
virginRICOclassified

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** Islands. 10122070505000000065 J.P.Morgan Page 9 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00044082 Chase CONFIDENTIAL SDNY_GM_
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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