Epstein Index›Documents›EFTA01531727
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01531727: Paris, JP Morgan and Concierge (DS10)

Financial RecordDate unavailableEFTA015317271 keyword hits
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JP Morgan credit card statement showing transactions in Paris from October 8-19, including purchases at La Poste, BHV Rivoli, Parc Foch, Carrefour Stains, and LCL Le Credit Lyonnais, with amounts ranging from €99.70 to €1,000.00 and corresponding exchange rates. The document also includes JP Morgan Select Rewards summary information and customer service contact details.

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PersonKeyword
Excerpt 1
BRUNE 10/17 EURO 180.45 X 1.356553061 (EXCHG RATE) LA POSTE 756620 **PARIS** BRUNE 10/18 EURO 99.70 X 1.368004012 (EXCHG RATE) BHV RIVOLI **PARIS** 10/18 EURO
Excerpt 2
298.40 X 1.367962466 (EXCHG RATE) PARC FOCH **PARIS** 10/19 EURO 200.00 X 1.370150000 (EXCHG RATE) CARREFOUR STAINS STAINS 10/19 EURO 225.05 X 1.370139968
Excerpt 3
GRANDE 10/08 EURO 600.00 X 1.358966666 (EXCHG RATE) LCL LE CREDIT LY0000000 **PARIS** GRANDE 10/17 EURO EFTA01531732 1,000.00 X 1.356560000 (EXCHG RATE)

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