Epstein Index›Documents›EFTA01514527
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514527: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA015145271 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This is a JPMorgan Chase bank document marked confidential with treatment requested, containing information about ATM fees and usage outside the United States, Puerto Rico, or U.S. Virgin Islands. The document is referenced in SDNY case materials and appears to be part of financial records related to the investigation.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
virginRICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** Islands. J.P.Morgan Page 6 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00040999 Chase CONFIDENTIAL SDNY_GM_00310197 EFTA01514527
Excerpt 2
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

🌋Correspondence8 views

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

💥EFTA016590661 views

Epstein File EFTA01659066: Laptop, Obama and Jordan (DS10)

💥General Document1 views

Epstein File EFTA00596383: Juvenile, Pregnancy and RICO (DS9)

💥EFTA001021902 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (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