Epstein Index›Documents›EFTA01496064
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496064: Virgin and RICO (DS10)

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This document is a JPMorgan Chase bank statement or account disclosure marked confidential and requesting confidential treatment. The excerpt references ATM fee policies applicable to transactions in the United States, Puerto Rico, and U.S. Virgin Islands, with document identifiers indicating SDNY (Southern District of New York) case file association.

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🔑 Evidence Keywords
virginRICObank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** Islands. J.P.Morgan Page 6 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00019338 Chase CONFIDENTIAL SDNY_GM_00288536 EFTA01496064
Excerpt 2
Additional fees may apply when using an ATM outside of the United States, Puerto **Rico** or the U.S. Virgin Islands.

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Source: U.S. Department of Justice

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