Epstein Index›Documents›EFTA01517380
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517380: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA015173801 keyword hits
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This document is a JPMorgan Chase bank record containing confidential account information related to Epstein's financial holdings. The excerpt references the U.S. Virgin Islands and Puerto Rico in the context of ATM fee policies, indicating Epstein maintained banking relationships in these jurisdictions. The document shows JPMorgan's standard terms regarding international transaction fees.

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🔑 Evidence Keywords
virginRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** Islands. J.P.Morgan Page 4 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00044463 Chase CONFIDENTIAL SDNY_GM_00313661 EFTA01517380
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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