7
Shared Docs
7
Same-Page
7 / 7
Mentions
LA ROCHELLE 9015 12.011 EURO 74.10 X1317449664 (EXCHO RATE) 12/15 ADP ROUST ROUST CH DE 922 1015 %IRO 7.00 X 1311140951(tXCI10 RATE) 12111 CARREFOUR STAINS STAINS 29631 1020 EURO 22195 X 132/000893 (EXCHO RATE) 12/20 SNC LE RALTO .1157554175PARIS IA 59.51 12/22 FIMO 4500 X 1329117777 (EXC7
IS GRANDE 1105 EURO 300 CO X 1 307800001(EXCHO RAM %Dee 141414415PARD I7 I2.09 EURO 900 OO X 1 297500»:(EXC110 RATE) LCI.. LE CREDIT LY0000000 PARIS GRANDE 12/13 EURO 400 CO X 1 301800000 (EYCHO RATE) LCL LE CREDIT LY0:00000 PARIS ORANDE 2242 EURO 28090X 132971/315 (MICRO RAIE) 1.CL LE CREDIT LY00000
E) 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 75PARIS 16 12/22 EURO 45.00 X 1.329777777 (EXCHG RATE) FRANPRIX
ION 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) LCL LE CREDIT LY0000000 PARIS
AN VILLETANE VILLETANEUSE 11/25 EURO 397.71 X 1.299187850 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 11/25 EURO 88.53 X 1.299220603 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 This Statement is a Facsimile - Not an original 000 N Z 02 12/12/02 Page 1 of 2 560.11 06410 MA MA46504 33710000030004650401 11
O 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 INTEREST CHARGED CASH ADVANCE
ransaction 05/13 05/29 Merchant Name or Transaction Description NESPRESSO FRANC 4242205 75PARIS 16 05/15 EURO 90.20 X 1.302882483 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 05/30 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 1.29427
7568265 (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 FEE TOTAL FEES FOR THIS PERIO
yment Thank You - Web PAYMENTS AND OTHER CREDITS PURCHASES TAM LINH AS AEREAS BRASILIA 03/09 BRAZILIAN REAL 2,180.26 X 0.512241659 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 03/22 EURO 797.07 X 1.295670392 (EXCHG RATE) BOUCHERIE DURET JAN PARIS 03/24 EURO 93.77 X 1.300949130 (EXCHG RATE) FRANPRIX 75P
O 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 INTEREST CHARGED CASH ADVAN
HG RATE) FRANPRIX 75PARIS 16 02/06 EURO 23.07 X 1.359774599 (EXCHG RATE) LEROY MERLIN SAINT 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
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 INTEREST CHARGED CASH ADVAN
004012 (EXCHG RATE) BHV RIVOLI PARIS 10/18 EURO 298.40 X 1.367962466 (EXCHG RATE) PARC FOCH PARIS 10/19 EURO 200.00 X 1.370150000 (EXCHG RATE) CARREFOUR STAINS STAINS 10/19 EURO 225.05 X 1.370139968 (EXCHG RATE) DARTY.COM BONDY 10/22 EURO 269.00 X 1.369442379 (EXCHG RATE) LA POSTE 756620 PARIS B
CHG RATE) CASTORAMA 4476147 93VILLETANEU2 10/29 EURO 36.41 X 1.381488602 (EXCHG RATE) CASH ADVANCES 10/06 10/16 10/25 LCL LE CREDIT LY0000000 PARIS GRANDE 10/08 EURO 600.00 X 1.358966666 (EXCHG RATE) LCL LE CREDIT LY0000000 PARIS GRANDE 10/17 EURO EFTA01531732 1,000.00 X 1.356560000 (EXCHG RATE)
Entities connected to both CARREFOUR and PARIS GRANDE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONFRANPRIX
ORGANIZATIONBanking Department
ORGANIZATIONLCL LE
ORGANIZATIONLA ROCHELLE
LOCATIONJ.P. Morgan Card Guide to Benefits
ORGANIZATION
Wilmington
LOCATIONJP MORGAN SELECT
ORGANIZATIONDARTY IDF
ORGANIZATIONLEROY MERLIN SAINT DENIS
PERSONPARC FOCH
ORGANIZATION