Epstein Index›Documents›EFTA01542132
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01542132: RICO (DS10)

General DocumentDate unavailableEFTA015421321 keyword hits
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This document contains generic banking information regarding ATM fees in various U.S. territories. The excerpt discusses additional fees that may apply when using ATMs outside the United States, Puerto Rico, or U.S. Virgin Islands. No specific individuals, dates, financial amounts, or legal actions are identifiable from the provided text.

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🔑 Evidence Keywords
RICOvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
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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