Epstein Index›Documents›EFTA01503621
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503621: Virgin and RICO (DS10)

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This document is a JPMorgan Chase bank statement or account record containing a J.P. Morgan account number and confidential banking information. The excerpt references the U.S. Virgin Islands and Puerto Rico in the context of ATM fees and banking services, indicating Epstein maintained accounts with JPMorgan in these jurisdictions.

👤 Named in This Document
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🔑 Evidence Keywords
virginRICObank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** Islands. 10044770303000000063 J.P.Morgan Page 5 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00028284 Chase CONFIDENTIAL SDNY_GM_00297482
Excerpt 2
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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Source: U.S. Department of Justice

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