Epstein Index›Documents›EFTA01564649
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564649: RICO (DS10)

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This document is a banking or financial services disclosure containing standard terms regarding ATM fees for transactions conducted outside the United States, Puerto Rico, or the U.S. Virgin Islands. The excerpt provides no information about Epstein, specific transactions, or case-related activities—it appears to be boilerplate financial institution language.

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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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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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