Epstein File EFTA02494054: Paris and Amazon (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02494054: Paris and Amazon (DS11)

Financial RecordDate unavailableEFTA024940541 keyword hits

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This document is a financial record containing credit card transactions from June and July 2015. The transactions show purchases at luxury retailers in Paris including Bon Marché, Galerie Lafayette, Hermès Sellier (two transactions totaling $10,624.38), Gerard Darel, El Ganso, Fragonard Opera, La Grande Epicerie, and Seven for All Mankind. Additional transactions include multiple Amazon Marketplace purchases totaling less than $100. The document does not identify the cardholder or the purpose of the purchases.

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🔑 Evidence Keywords

Paris Amazon

📋 Key Excerpts6

PersonKeyword

Excerpt 1

=div> 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 OPERA **PARIS** PA

Excerpt 2

382.88 07/02=2015 GALERIE LAFAYETTE **PARIS** PA 1,173.69 07/01=2015 GERARD DAREL **PARIS** 1PARIS PA 449.80 1 EFTA_R1_01617513 EFTA02494054 07/02=2015 HERMES

Excerpt 3

SELLIER **PARIS** PA 3,003.75 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 ALL MANKINPARIS