Epstein Index›Documents›EFTA01498709
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498709: RICO (DS10)

General DocumentDate unavailableEFTA014987091 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document is a brief excerpt from banking or financial service terms and conditions, noting that additional fees may apply when using an ATM outside of the United States, Puerto Rico, or the U.S. Virgin Islands. It provides no substantive information related to Epstein's activities.

👤 Named in This Document
No named persons linked yet
🔑 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

📄

Read the full document (56 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence7 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001498960 views

Epstein File EFTA00149896: Charles, Bill Gates and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability