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) FRANPRIX 75PARIS 16 12/05 EURO 24.60 X 1.307723577 (EXCHG RATE) PARC FOCH PARIS 12/07 EURO 35.00 X 1.312857142 (EXCHG RATE) AVIA STATION SER LA ROCHELLE This Statement is a Facsimile - Not an original 000 N Z 02 13/01/02 Page 1 of 3 69.38 06410 MA MA21612 00210000030002161201 45.95 32.17 27.71
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services, & Rewards. ACCOUNT ACTIVITY Date of Transaction 12/03 12/01 12/03 12/03 12/03 12/05 0000001 FIS33335 C 3 x 0466 Merchant Name
.52 X 1.301008083 (EXCHG RATE) 11/28 11/28 11/29 11/30 PONCELET PRIM. 75PARIS 17 11/30 EURO 53.58 X 1.294886151 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 12/01 EURO 56.61 X 1.301536830 (EXCHG RATE) FRANPRIX 75PARIS 16 12/02 EURO 23.86 X 1.303017602 (EXCHG RATE) FRANPRIX 75PARIS 16 12/02 EURO 45
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services, & Rewards. ACCOUNT ACTIVITY Date of Transaction 11/06 11/14 11/15 11/23 11/22 11/27 0000001 FIS33335 C 3 x 0466 Payment - Tha
X 75PARIS 16 03/29 EURO 44.97 X 1.284411830 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 03/29 EURO 71.05 X 1.284447572 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 04/01 EURO 78.52 X 1.283749363 (EXCHG RATE) FRANPRIX 75PARIS 16 04/01 EURO 26.82 X 1.283743475 (EXCHG RATE) CASH ADVANCES 03/20 LCL LE CREDIT
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services, & Rewards. ACCOUNT ACTIVITY Date of Transaction 03/20 03/08 03/21 03/22 03/23 03/22 0000001 FIS33335 C 3 x 0466 Merchant Name
AINT DENIS 02/08 EURO 206.10 X 1.357981562 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 02/13 EURO 244.49 X 1.347744284 (EXCHG RATE) AVIA STATION SER LA ROCHELLE This Statement is a Facsimile - Not an original 000 N Z 02 13/03/02 Page 1 of 2 125.55 06410 MA MA49837 06010000030004983701 329.51 279.88 31
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services, & Rewards. ACCOUNT ACTIVITY Date of Transaction 02/04 02/04 02/05 02/07 02/12 02/12 0000001 FIS33335 C 3 x 0466 Merchant Name
ARIS 16 07/10 EURO 387.29 X 1.289369722 (EXCHG RATE) PIXMANIAFR 4531554 75PARIS 13 07/10 EURO 54.53 X 1.289381991 (EXCHG RATE) AVIA STATION SER LA ROCHELLE This Statement is a Facsimile - Not an original 000 N Z 02 13/08/02 Page 1 of 2 128.95 06410 MA MA62041 21410000030006204101 70.31 499.36 82.
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services & Rewards. ACCOUNT ACTIVITY Date of Transaction 07/03 07/31 07/03 07/04 07/09 07/09 07/08 0000001 FIS33335 C 3 x 0466 Merchan
Merchant Name or Transaction Description PAYMENTS AND OTHER CREDITS Payment Thank You - Web Payment Thank You - Web PURCHASES AVIA STATION SER LA ROCHELLE 06/03 EURO 95.36 X 1.306208053 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 06/03 EURO 39.94 X 1.306209313 (EXCHG RATE) ADP ROISSY ROISSY CH DE 06/0
ll other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benefits, Services & Rewards. ACCOUNT ACTIVITY Date of Transaction 06/06 07/02 05/31 06/01 06/03 06/06 06/06 0000001 FIS33335 C 3 x 0466 Merchan
Entities connected to both LA ROCHELLE and J.P. Morgan Card Guide to Benefits
New York Residents
LOCATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONBanking Department
ORGANIZATION
Wilmington
LOCATIONLCL LE
ORGANIZATIONJP MORGAN SELECT
ORGANIZATIONPARIS GRANDE
ORGANIZATIONCARREFOUR
ORGANIZATIONFRANPRIX
ORGANIZATIONLEROY MERLIN SAINT DENIS
PERSONADP ROISSY ROISSY
ORGANIZATIONDARTY IDF
ORGANIZATION