Epstein Index›Documents›EFTA02494176
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02494176: Paris, Amazon and Paris Apartment (DS11)

Financial RecordDate unavailableEFTA024941761 keyword hits
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This financial record is a duplicate or related version of EFTA01202312, documenting the same American Express credit card charges from July 2015 during Paris travel, including purchases at Hermès Sellier, Galerie Lafayette, Bon Marché, and other luxury retailers, along with Amazon marketplace charges. An email dated July 16, 2015 from bellaklein II requests confirmation of charges during Paris travel.

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🔑 Evidence Keywords

📋 Key Excerpts8

PersonKeyword
Excerpt 1
=div> 07/02=2015 BON MARCHE **PARIS** PA 391.95 07/03=2015 EL GANSO **PARIS** PA 200.25 07/03=2015 EL GANSO **PARIS** PA 633.01 07/07=2015 FRAGONARD OPERA **PARIS** PA
Excerpt 2
382.88 07/02=2015 GALERIE LAFAYETTE **PARIS** PA 1,173.69 07/01=2015 GERARD DAREL **PARIS** 1PARIS PA 449.80 07/02=2015 HERMES SELLIER **PARIS** PA 3,003.75 07/02
Excerpt 3
=2015 HERMES SELLIER **PARIS** PA 7,620.63 07/06=2015 LA GRANDE EPICERIE **PARIS** PA 135.21 07/02=2015 SEVEN FOR ALL MANKINPARIS PA 268.15 =A0 06/18=2015 AMAZON

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