Epstein File EFTA00677027: Document from Set 9 (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00677027: Document from Set 9 (DS9)

Financial RecordDate unavailableEFTA006770270 keyword hits

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This document is a credit card statement or transaction record from July 2015 showing charges from luxury retailers in Paris, France. The transactions include purchases from Bon Marché, El Ganso, Fragonard, Galerie Lafayette, Gérard Darel, Hermès Sellier (two transactions totaling $10,624.38), La Grande Epicerie, Seven for All Mankind, and Amazon. The purchases range from $135.21 to $7,620.63 and span from July 1-7, 2015.

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🔑 Evidence Keywords

Paris Amazon

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PersonKeyword

Excerpt 1

and charges from Amazon. 07/02/2015 BON MARCHE **PARIS** PA 391.95 07/03/2015 EL GANSO **PARIS** PA 200.25 07/03/2015 EL GANSO **PARIS** PA 633.01 07/07/2015 FRAGONARD

Excerpt 2

OPERA **PARIS** PA 382.88 07/02/2015 GALERIE LAFAYETTE **PARIS** PA 1,173.69 07/01/2015 GERARD DAREL **PARIS** 1PARIS PA 449.80 07/02/2015 HERMES SELLIER **PARIS** PA

Excerpt 3

3,003.75 07/02/2015 HERMES SELLIER **PARIS** PA 7,620.63 07/06/2015 LA GRANDE EPICERIE **PARIS** PA 135.21 07/02/2015 SEVEN FOR ALL MANKINPARIS PA 268.15 AMAZON