Epstein Index›Documents›EFTA01517385
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517385: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA015173851 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This document is a JPMorgan Chase bank statement or account agreement excerpt marked confidential, containing references to the U.S. Virgin Islands and Puerto Rico in the context of ATM fee policies. The document is associated with JPMorgan Chase banking services and includes internal reference numbers.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
virginRICObank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** Islands. J.P.Morgan Page 4 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00044469 Chase CONFIDENTIAL SDNY_GM_00313667 EFTA01517385
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

📄

Read the full document (56 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001498960 views

Epstein File EFTA00149896: Charles, Bill Gates and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability