Epstein Index›Documents›EFTA01487207
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487207: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014872070 keyword hits
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A credit card or financial transaction statement from January 2011 documents multiple purchases in Paris, including transactions at Apple Store Paris (€398.00), FNAC Paris (€599.40), Office Depot, Leroy Merlin Saint Denis (€90.30), and Carrefour Auteuil Paris. All amounts are converted from euros to another currency with exchange rates noted for each transaction.

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PersonKeyword
Excerpt 1
572.51 01/24 EURO 417.90 X 1.369968892 (EXCHG RATE) 01/23 APPLE STORE R276 **PARIS** 545.24 01/24 EURO 398.00 X 1.369949748 (EXCHO RATE) 01/24 OFFICE DEPOT
Excerpt 2
4771427 75PARIS 17 207.47 01/25 EURO 151.02 X 1.37379155 (EXCHG RATE) 01/23 FNAC **PARIS** ELYSE **PARIS** 823.43 01/25 EURO 599.40 X 1.373757090 (EXCHG RATE)
Excerpt 3
01/26 EURO 199.89 X 1.373755565 (EXCHG RATE) 01/27 LEROY MERLIN SAINT DENIS 123.86 01/28 EURO 90.30 X 1.371650055 (EXCHG RATE) 01/29 CARREFOUR AUTEUI **PARIS**

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