Epstein Index›Documents›EFTA02494379
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02494379: Paris and Amazon (DS11)

Financial RecordDate unavailableEFTA024943791 keyword hits
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This document is a financial record containing credit card transactions from July and June 2015, primarily documenting purchases made in Paris at luxury retailers including Hermès Sellier, Galerie Lafayette, Fragonard Opera, and La Grande Epicerie, with individual transactions ranging from approximately $135 to $7,620. The record also includes two Amazon Marketplace purchases totaling approximately $62. The transactions are identified by merchant codes and dates, providing a detailed account of spending activity during this period.

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PersonKeyword
Excerpt 1
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 382.88 07/02=2015 GALERIE LAFAYETTE
Excerpt 2
**PARIS** PA 1,173.69 07/01=2015 GERARD DAREL **PARIS** 1PARIS PA 449.80 07/02=2015 HERMES SELLIER **PARIS** PA 3,003.75 07/02=2015 HERMES SELLIER **PARIS** PA 7,620.63
Excerpt 3
07/06=2015 LA GRANDE EPICERIE **PARIS** PA 135.21 07/02=2015 SEVEN FOR ALL MANKINPARIS PA 268.15 =A0 06/18=2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA <

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