Epstein Index›Documents›EFTA01551544
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551544: RICO (DS10)

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This document is a banking or financial services disclosure statement that references ATM fees applicable when using automated teller machines outside the United States, Puerto Rico, or the U.S. Virgin Islands. The excerpt contains only boilerplate fee language with no specific names, dates, amounts, or legal actions. The document appears to be standard terms and conditions material unrelated to substantive case matters.

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🔑 Evidence Keywords
RICOvirgin

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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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