Epstein File EFTA00622991: Document from Set 9 (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00622991: Document from Set 9 (DS9)

Financial RecordDate unavailableEFTA006229910 keyword hits

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This document is a financial record showing credit card transactions in Paris during May 2012, including purchases at Pharmacie Anglaise (126.89), Vivienne Westwood in Los Angeles (2,529.00), Crate and Barrel (2,936.48), Apple Retail (keyboard return, -63.19), La Maison du Chocolat (44.49), Pharmacie Marboeuf (17.50), and Hotel Plaza Athénée (36.29). The transactions span May 13-18, 2012 and document food, pharmacy, retail, and hotel expenses.

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🔑 Evidence Keywords

Paris

📋 Key Excerpts3

PersonKeyword

Excerpt 1

62.68 PA **Paris** food 05/18/2012 PHARMACIE ANGLAISE **PARIS** 126.89 PA **Paris** EFTA00622992 05/17/2012 CRATEANDBARREL WEB 2,936.48 ONAPERVILLE IL 301 Apts misc

Excerpt 2

58.18 PA **Paris** 05/16/2012 VIVIENNE WESTWOOD 00LOS 2,529.00 ANGELES CA Fraud 05/15/2012 APPLE RETAIL POS R27PARIS -63.19 PA return keyboard for **paris** 05

Excerpt 3

05/14/2012 LA MAISON DU CHOCOLAPARIS 44.49 PA **paris** food 05/14/2012 PHARMACIE MARBOEUF **PARIS** 17.50 PA **paris** 05/13/2012 HOTEL PLAZAATHENEE **PARIS** 36.29