Epstein Index›Documents›EFTA02494362
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02494362: Paris and Amazon (DS11)

Financial RecordDate unavailableEFTA024943621 keyword hits
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Financial record from July 2015 documenting credit card charges from Paris retailers and Amazon purchases. Charges include Bon Marché ($391.95), El Ganso ($200.25 and $633.01), Fragonard Opera ($382.88), Galerie Lafayette ($1,173.69), Hermès Sellier ($3,003.75 and $7,620.63), La Grande Epicerie ($135.21), and Seven for All Mankind ($268.15), along with Amazon marketplace charges. The document references confirmation of charges during Paris travel.

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PersonKeyword
Excerpt 1
and charges from Amazon. 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
Excerpt 2
OPERA **PARIS** PA 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
Excerpt 3
3,003.75 07/02=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

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