Epstein Index›Documents›EFTA01564288
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564288: RICO (DS10)

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A brief document excerpt referencing ATM fees applicable when using automated teller machines outside the United States, Puerto Rico, or the U.S. Virgin Islands. The document provides no identifying information, dates, or specific financial details beyond the fee policy statement.

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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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Read the full document (1,398 words)

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Source: U.S. Department of Justice

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