Epstein File EFTA01107447: Document from Set 9 (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01107447: Document from Set 9 (DS9)

Financial RecordDate unavailableEFTA011074470 keyword hits

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This financial record from May 2012 documents credit card transactions in Paris, including purchases at Pharmacie Anglaise (126.89 Euros), Vivienne Westwood in Los Angeles (2,529.00), Crate and Barrel (2,936.48), La Maison du Chocolat (44.49), Hotel Plaza Athénée Paris (36.29), and an Apple retail return (-63.19). The transactions are coded with 'PA' designations and include merchant locations and dates.

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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** EFTA01107448 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

/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 PA