Epstein Index›Documents›EFTA01732221
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01732221: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA017322210 keyword hits
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This document contains financial transaction records showing charges made at L'Epi Dupin restaurant located at 11 rue Dupin, 75006 Paris, France. A debit of 2,200 euros was recorded on July 7th using a card ending in 9514 associated with an entity or person named Valdson, with a reference to 'ARTESE LONGUE Paris.' Additional charges were made using a JE Visa card in Paris.

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Excerpt 1
made at the restaurant called =/span>L'Epi Dupin in **Paris**: 11 rue Dupin, 75006 **Paris** Tel.: +33 1 42 22 64 56 =A0 The debit=of 2,200 € on July 7th was (
Excerpt 2
=> with Valdson's card (carte 4974....9514 - mention:=ARTESE LONGUE **Paris**?????).
Excerpt 3
charges made with JE Visa in **Paris**.

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