Epstein Index›Documents›EFTA01494709
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494709: RICO (DS10)

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Document excerpt containing standard banking terms and conditions regarding ATM fees when using machines outside the United States, Puerto Rico, or U.S. territories. The excerpt does not provide information about the account holder or specific financial activity.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Additional fees may apply when using an ATM outside of the United States, Puerto **Rico** or the U.S.

📄 Original Document

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Read the full document (57 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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