Epstein Index›Documents›EFTA01562299
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01562299: RICO (DS10)

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This document contains standard banking disclosure language regarding ATM fees and usage restrictions outside the United States, Puerto Rico, and the U.S. Virgin Islands. It appears to be part of a larger financial account agreement or terms document with no specific transaction details or named parties identified in the excerpts.

👤 Named in This Document
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🔑 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

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Source: U.S. Department of Justice

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