Epstein Index›Documents›EFTA01487163
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487163: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014871630 keyword hits
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Financial record documenting credit card transactions in Paris during January, including purchases at SAD DECOR Paris (January 30 and 31), Leroy Merlin Saint, and LCL Le Credit Lyonnais in Paris. The transactions are recorded in Euros with exchange rates noted, totaling amounts including 321.55, 565.29, and 469.13 euros. The document provides evidence of Epstein's expenditures in Paris during this period.

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PersonKeyword
Excerpt 1
14.83 01/28 EURO 11.00 X 1.348181818 (EXCHO RATE) 01/26 AVIA STATION SER LA ROCHELLE 129.46 01/28 EURO 96.04 X 1.347980008 (EXCHG RATE) 01/30 SAD DECOR **PARIS**
Excerpt 2
321.55 01/31 EURO 236.63 X 1.358872501 (EXCHG RATE) 01/30 SAD DECOR **PARIS** 565.29 01/31 EURO 416.00 X 1.358870192 (EXCHG RATE) 01/31 LEROY MERLIN SAINT
Excerpt 3
(EXCHG RATE) 01/18 LCL LE CREDIT LY0000000 **PARIS** GRANDE 469.13 01/21 EURO 350.00 X 1.340371 428 (EXCHO RATE) FEES CHARGED 01/11 TRANSACTION FEE 19.11

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