Epstein Index›Documents›EFTA02374515
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02374515: Paris and Amazon (DS11)

Financial RecordDate unavailableEFTA023745151 keyword hits
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This financial record documents retail purchases made in Paris during July 2015, including transactions at Bon Marché, El Ganso, Fragonard Opera, Galerie Lafayette, Gerard Darel, Hermès Sellier (multiple charges totaling $15,240.26), La Grande Epicerie, and Seven for All Mankind. The document also includes Amazon marketplace charges from June 2015. All Paris purchases are itemized with dates and amounts in dollars.

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PersonKeyword
Excerpt 1
and charges from Amazo=. 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** 1PARIS PA 449.80 07/02=2015 HERMES SELLIER **PARIS** PA
Excerpt 3
3,003.75 1 EFTA_R1_01381614 EFTA02374515 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

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