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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)
RTY IDF 4781859 75PARIS 17 12/14 EURO 29.99 X 1.309769923 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 12/18 EURO 74.50 X 1.317449664 (EXCHG RATE) ADP ROISSY ROISSY CH DE 12/18 EURO 7.00 X 1.317142857 (EXCHG RATE) CARREFOUR STAINS STAINS 12/20 EURO 223.95 X 1.324000893 (EXCHG RATE) SNC LE BALTO 4157558 75PA
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
281.50 X 1.340355239 (EXCHG RATE) 01/27 01/26 01/26 01/30 01/30 01/31 LEROY MERLIN SAINT DENIS 01/28 EURO 132.59 X 1.347990044 (EXCHG RATE) ADP ROISSY ROISSY CH DE 01/28 EURO 11.00 X 1.348181818 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 01/28 EURO 96.04 X 1.347980008 (EXCHG RATE) SAD DECOR PARIS 01/
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
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 06/04 EURO 11.00 X 1.310909090 (EXCHG RATE) FRANPRIX 75PARIS 16 06/07 EURO 31.94 X 1.330619912 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 Th
Entities connected to both LCL LE and ADP ROISSY ROISSY
PARIS GRANDE
ORGANIZATION
Jeffrey Epstein
PERSONBanking Department
ORGANIZATION
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONJ.P. Morgan Card Guide to Benefits
ORGANIZATION
Wilmington
LOCATIONFRANPRIX
ORGANIZATIONLA ROCHELLE
LOCATIONLEROY MERLIN SAINT DENIS
PERSON