Epstein Index›Documents›EFTA01525250
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525250: US Virgin Islands, RICO and Asset (DS10)

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Document detailing ATM and debit card fees for transactions in the US Virgin Islands.

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🔑 Evidence Keywords
US Virgin IslandsRICOassetvirgin

📋 Key Excerpts11

PersonKeyword
Excerpt 1
ATM and Debit Card Fees Withdrawal at a non-Chase ATM outside the US, Puerto Rico and the US Virgin Islands(1,2)- $5.00 / withdrawal Non-Chase ATM Withdrawals
Excerpt 2
at a non-Chase ATM within the US, Puerto Rico and the US Virgin Islands and any non-Chase ATM Inquiries and Transfers(1,2) remains the same.
Excerpt 3
Additional fees may apply when using an ATM outside the United States, Puerto Rico and the US Virgin Islands. (3)Fee not charged for Chase Premier Platinum

📄 Original Document

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Source: U.S. Department of Justice

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