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(EXCHG RATE) AVIA STATION SER LA ROCHELLE EURO 72.87 X 1.325922876 (EXCHG RATE) EFTA01531655 CASH ADVANCES 12/01 12/07 12/11 12/20 12/26 LCL LE CREDIT LY0000000 PARIS GRANDE 12/05 EURO 300.00 X 1.307800000 (EXCHG RATE) *>BNP 1414144 75PARIS 17 12/09 EURO 900.00 X 1.297500000 (EXCHG RATE)
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
IX 75PARIS 16 12/02 EURO 23.86 X 1.303017602 (EXCHG RATE) FRANPRIX 75PARIS 16 12/02 EURO 45.69 X 1.302910921 (EXCHG RATE) CASH ADVANCES 11/20 LCL LE CREDIT LY0000000 PARIS GRANDE 11/22 EURO 260.00 X 1.283192307 (EXCHG RATE) FEES CHARGED 11/21 12/02 TRANSACTION FEE TOTAL FEES FOR THIS PERIOD
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
01/31 EURO 416.00 X 1.358870192 (EXCHG RATE) LEROY MERLIN SAINT DENIS 02/01 EURO 103.98 X 1.359588382 (EXCHG RATE) CASH ADVANCES 01/10 01/18 LCL LE CREDIT LY0000000 PARIS GRANDE 01/11 EURO 480.00 X 1.326791666 (EXCHG RATE) LCL LE CREDIT LY0000000 PARIS GRANDE 01/21 EURO 350.00 X 1.340371428
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 01/17 01/08 01/10 01/17 01/19 01/19 0000001 FIS33335 C 3 x 0466 Merchant Name
URO 202.66 X 1.299467087 (EXCHG RATE) FRANPRIX 75PARIS 16 04/26 EURO 46.27 X 1.309487789 (EXCHG RATE) CASH ADVANCES 04/02 04/02 04/05 04/29 LCL LE CREDIT LY0000000 PARIS GRANDE 04/03 EURO 800.00 X 1.287875000 (EXCHG RATE) LCL LE CREDIT LY0000000 PARIS GRANDE 04/03 EURO 300.00 X 1.287866666
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 04/04 04/05 04/06 04/16 04/15 Merchant Name or Transaction Description Payment T
5/30 EURO 689.22 X 1.297568265 (EXCHG RATE) CASH ADVANCES 05/14 05/23 *>BNP 1414144 75PARIS 17 05/16 EURO 1,000.00 X 1.294270000 (EXCHG RATE) LCL LE CREDIT LY0000000 PARIS GRANDE 05/27 EURO 280.00 X 1.299464285 (EXCHG RATE) FEES CHARGED 05/16 05/27 06/02 06/02 TRANSACTION FEE TRANSACTION
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 05/14 Merchant Name or Transaction Description PURCHASES PIXMANIAFR 4531554 75PARIS
R 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 LY0000000 PARIS GRANDE 03/21 EURO 400.00 X 1.297975000 (EXCHG RATE) FEES CHARGED 03/21 04/02 TRANSACTION FEE TOTAL FEES FOR THIS PERIOD
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
16 02/15 EURO 66.00 X 1.345606060 (EXCHG RATE) LE FRANGO LUZIANIA 02/28 BRAZILIAN REAL 116.05 X 0.505040930 (EXCHG RATE) CASH ADVANCES 02/12 LCL LE CREDIT LY0000000 PARIS GRANDE 02/13 EURO 320.00 X 1.347750000 (EXCHG RATE) FEES CHARGED 02/13 03/01 TRANSACTION FEE TOTAL FEES FOR THIS PERIOD
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
S 07/21 EURO 77.64 X 1.315430190 (EXCHG RATE) CARREFOUR STAINS STAINS 07/29 EURO 155.09 X 1.329486104 (EXCHG RATE) CASH ADVANCES 07/25 08/01 LCL LE CREDIT LY0000000 PARIS GRANDE 07/26 EURO 1,000.00 X 1.329670000 (EXCHG RATE) LCL LE CREDIT LY0000000 PARIS GRANDE 08/02 EURO 220.00 X 1.33118181
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
EURO 106.90 X 1.308138447 (EXCHG RATE) LEROY MERLIN SAINT DENIS 07/02 EURO 51.85 X 1.306460945 (EXCHG RATE) CASH ADVANCES 06/06 06/18 07/01 LCL LE CREDIT LY0000000 PARIS GRANDE 06/07 EURO 600.00 X 1.330666666 (EXCHG RATE) LCL LE CREDIT LY0000000 PARIS GRANDE 06/19 EURO 1,000.00 X 1.34157000
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 LCL LE 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
LOCATIONPARIS GRANDE
ORGANIZATIONJP MORGAN SELECT
ORGANIZATIONFRANPRIX
ORGANIZATIONLA ROCHELLE
LOCATIONCARREFOUR
ORGANIZATIONLEROY MERLIN SAINT DENIS
PERSONDARTY IDF
ORGANIZATIONADP ROISSY ROISSY
ORGANIZATION