Epstein Index›Documents›EFTA02492503
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02492503: Paris, Amazon and Paris Apartment (DS11)

Financial RecordDate unavailableEFTA024925031 keyword hits
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Email chain from July 2015 documenting credit card charges and purchases made in Paris, including transactions at Bon Marché, El Ganso, Fragonard, Galerie Lafayette, Gerard Darel, and Hermès Sellier, totaling approximately €4,240. The document also references Amazon purchases and discusses verification of charges on an American Express statement during Paris travel.

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PersonKeyword
Excerpt 1
the details from hermes =lease On Thu, Jul 16, 2015 at 3:14 PM, =rote: 1 EFTA_R1_01615367 EFTA02492503 It was 2 pairs of ladies =oots, currently in **Paris**
Excerpt 2
and =harges from Amazon. = 07/02/2015 BON MARCHE **PARIS** =A 391.95 07/03/2015 EL GANSO **PARIS** =A 200.25 07/03/2015 EL GANSO **PARIS** =A 633.01 07/07/2015 FRAGONARD
Excerpt 3
OPERA =ARIS PA 382.88 07/02/2015 GALERIE LAFAYETTE =ARIS PA 1,173.69 07/01/2015 GERARD DAREL **PARIS** =**PARIS** PA 449.80 07/02/2015 HERMES SELLIER =ARIS PA

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