Epstein Index›Documents›EFTA01577570
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577570: Monaco and Lisa Monaco (DS10)

Financial RecordDate unavailableEFTA015775702 keyword hits
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A financial record documenting various monetary transactions and exchanges in Euros, with multiple entries referencing locations in Monaco. The document includes exchange rates, dates, and specific expenditures such as cafe visits, bike trips, and other expenses.

👤 Named in This Document
Lisa Monaco
🔑 Evidence Keywords
Monaco

📋 Key Excerpts3

PersonKeyword
Excerpt 1
8 202.80 05/24 EURO 172 00 X 1.179069767 (EXCHG RATE) 06/24 BIKE TRIP MENTON 605.22 05/25 EURO 515.00 X 1 175184466 (EXCHG RATE) 05/24 GERHARDS CAFE **MONACO**
Excerpt 2
9.39 06/26 EURO 8.00 X 173750000 (EXCHG RATE) 06/24 GERHARDCAVE **MONACO** 64.54 05/26 EURO 56.00 X 1. 173454545 (EXCHG RATE) 05/25 LA GUERITE 06CANNES 422.45
Excerpt 3
132.60 06/26 EURO 118.00 X 173451327 (EXCHG RATE) 05/25 MICHELANGELO 2492209 **MONACO** 17.60 06/28 EURO 15.00 X 1.173333333 (EXCHG RATE) 06/28 PLASTIC BILL

📄 Original Document

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Read the full document (419 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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