Epstein Index›Documents›EFTA01202312
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01202312: Paris, Amazon and Paris Apartment (DS9)

Financial RecordDate unavailableEFTA012023121 keyword hits
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This financial record documents credit card charges from Jeffrey Epstein's American Express account during July 2015 travel to Paris, including purchases at luxury retailers such as Hermès Sellier ($7,620.63 and $3,003.75), Galerie Lafayette ($1,173.69), Bon Marché ($391.95), and other Paris-based merchants totaling thousands of dollars. An email dated July 16, 2015 from bellaklein requests confirmation of charges on the Amex statement during Paris travel and Amazon charges.

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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** IPARIS PA 449.80 07/02/2015 HERMES SELLIER **PARIS** PA
Excerpt 3
3,003.75 EFTA01202312 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

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