Epstein Index›Documents›EFTA02494447
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02494447: Document from Set 11 (DS11)

Financial RecordDate unavailableEFTA024944470 keyword hits
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This document is a financial record showing credit card transactions in Paris during July 2015, including purchases at luxury retailers such as Hermès Sellier ($3,003.75 and $7,620.63), Galerie Lafayette ($1,173.69), Bon Marché ($391.95), Gérard Darel ($449.80), and other high-end shops. The transactions span from June 18 to July 7, 2015, and total thousands of dollars in retail spending.

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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 07/02=2015 HERMES SELLIER **PARIS** PA 3,003.75 07/02
Excerpt 3
=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 06/18=2015 AMAZON

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