Epstein Index›Documents›EFTA02494154
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02494154: Paris and Amazon (DS11)

Financial RecordDate unavailableEFTA024941541 keyword hits
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This document is a financial record containing credit card transactions from June and July 2015, nearly identical to EFTA02494054 and EFTA02494327. Transactions show purchases at luxury Paris retailers 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, along with multiple Amazon Marketplace purchases under $100.

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PersonKeyword
Excerpt 1
and charges from Amazon. 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 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 PA 268.15 =A0

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