Epstein Index›Documents›EFTA01517567
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01517567: Virgin and RICO (DS10)

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A JPMorgan Chase bank document marked confidential, containing information about accounts and services in the Virgin Islands and Puerto Rico. The document references ATM fees applicable outside the United States, Puerto Rico, or U.S. Virgin Islands.

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🔑 Evidence Keywords
virginRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** Islands. J.P.Morgan Page 3 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00044686 Chase CONFIDENTIAL SDNY_GM_00313884 EFTA01517567
Excerpt 2
Additional fees may apply when using an ATM outside of the United States, Puerto **Rico** or the U.S. Virgin Islands.

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Source: U.S. Department of Justice

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