Epstein Index›Documents›EFTA01392470
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392470: RICO (DS10)

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Document referencing a settlement by Raymond James with multiple jurisdictions including most U.S. states, Puerto Rico, the Virgin Islands, and the District of Columbia regarding allegations that the entity failed to meet certain obligations. The specific nature of the failure is not detailed in the excerpt provided.

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🔑 Evidence Keywords
RICOvirgin

📋 Key Excerpts1

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Excerpt 1
(collectively "Raymond James") settled with most of the states, Puerto **Rico**, the Virgin Islands, and the District of Columbia allegations that they failed

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Source: U.S. Department of Justice

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