Epstein File EFTA01487159: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487159: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014871590 keyword hits

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A financial record showing credit card transactions in Paris during December, with multiple purchases converted from Euros to another currency using exchange rates. Transactions include purchases at DARTY IDF (December 7 and 14), FNAC Paris (December 7), ELYSE Paris (December 11), and AVIA STATION SER LA ROCHELLE (December 28), along with a cash advance from LCL LE CREDIT LYONNAIS in Paris on December 1st. The document tracks individual transaction amounts and corresponding exchange rates applied.

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🔑 Evidence Keywords

Paris

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PersonKeyword

Excerpt 1

17 129.62 12/10 EURO 99.90 X 1.297497497 (EXCHO RATE) 12/07 DARTY IDF 4781859 75PARIS 17 68.98 12/10 EURO 53.16 X 1.297592174 (EXCHO RATE) 12/07 FNAC **PARIS**

Excerpt 2

ELYSE **PARIS** 25.94 12/11 EURO 19.99 X 1.297648824 (EXCHG RATE) 12/11 DARTY IDF 4781859 75PARIS 17 39.28 12/14 EURO 29.99 X 1.309769923 (EXCHG RATE) 12/

Excerpt 3

X 1.328673901 (EXCHG RATE) 12/28 AVIA STATION SER LA ROCHELLE 96.62 EURO 72.87 X 1.325922876 (EXCHO RATE) CASH ADVANCES 12/01 LCL LE CREDIT LY0000000 **PARIS**