Epstein File EFTA01525601: Virgin and RICO (DS10)

Epstein Index›Documents›EFTA01525601

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01525601: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA015256011 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This document contains banking information regarding ATM fees and charges for transactions in the U.S. Virgin Islands, Puerto Rico, and other locations outside the continental United States. The excerpts detail Chase bank's fee structure for withdrawals, transfers, and inquiries at non-Chase ATMs, with specific charges of $2.50 for inquiries and transfers and $5 for withdrawals outside designated U.S. territories.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin RICO

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Virgin** Islands $2.50 for any Transfers or Inquiries at ATMs outside the U.S., Puerto Rico and the U.S.

Excerpt 2

**Virgin** Islands As a reminder, we will still charge $5 per Withdrawal at ATMs outside the U.S., Puerto Rico and the U.S. **Virgin** Islands.

Excerpt 3

apply to each transaction made at a non-Chase ATM: $2.50 for any Inquiries, Transfers or Withdrawals while using a non-Chase ATM in the U.S., Puerto **Rico**