Epstein Index›Documents›EFTA01487197
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01487197: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014871970 keyword hits
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This document is a financial record showing credit card transactions in Paris during October, attributed to Jeffrey Epstein. The transactions include purchases at La Poste (postal service), BHV Rivoli (department store), Parc Poch, Carrefour (supermarket), and LCL Le Credit Lyonnais (bank), with amounts ranging from approximately 136 to 408 euros, along with currency exchange rates and a transaction fee of $24.46.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
BRUNE 244.79 10/17 EURO 180.45 X 1.356553061 (EXCHG RATE) 10/17 LA POSTE 756620 **PARIS** BRUNE 136.39 10/18 EURO 99.70 X 1.368004012 (EXCHO RATE) 10/17 BHV
Excerpt 2
RIVOLI **PARIS** 408.20 10/18 EURO 298.40 X 1.36796246 (EXCHG RATE) 10/16 PARC POCH **PARIS** 274.03 10/19 EURO 200.00 X 1.370150000 (EXCHO RATE) 10/18 CARREFOUR
Excerpt 3
RATE) 10/25 LCL LE CREDIT LY0000000 **PARIS** GRANDE 386.84 10/29 EURO 280.00 X 1.381571 128 (EXCHO RATE) FEES CHARGED 10/08 TRANSACTION FEE 24.46 JEFFREY

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