Epstein File EFTA01578209: Byron Donalds and Donalds (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578209: Byron Donalds and Donalds (DS10)

Financial RecordDate unavailableEFTA015782092 keyword hits

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Credit card statement excerpt dated February 2019 showing foreign transactions including a Sephora purchase in Paris for €667.90 (converted at 1.377062434 exchange rate) totaling $919.74, with foreign transaction fees of $27.59. The statement is associated with 'MC DONALDS' card.

👤 Named in This Document

Byron Donalds

🔑 Evidence Keywords

Paris

📋 Key Excerpts4

PersonKeyword

Excerpt 1

FOREIGN TRANSACTION FEE 2.73 02/17 SEPHORA 159 PARIS 919.74 02/19 EURO 667.90 X 1.377062434 (EXCHG RATE) 02/19 FOREIGN TRANSACTION FEE 27.59 02/17 MC **DONALDS**

Excerpt 2

7371313 NY 71.59 02/21 PICK A BAGEL ON SECOND NEW YORK NY 30.10 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $848.45 02/11 GERARD DAREL 073 **PARIS**

Excerpt 3

109.72 02/17 EURO 80.00 X 1.371500000 (EXCHG RATE) 02/17 FOREIGN TRANSACTION FEE 3.29 02/16 ANNE ELISABETH **PARIS** 761.22 02/17 EURO 555.00 X 1.371567567