16
Total Mentions
16
Documents
19
Connected Entities
Organization referenced in documents
EFTA01531651
(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)
EFTA01531644
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
EFTA01531659
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
EFTA01531682
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
EFTA01531690
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
EFTA01531674
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
EFTA01531667
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
EFTA01531712
(CONTINUED) Transaction CASH ADVANCES 08/23 08/28 FEES CHARGED 08/26 08/29 INTEREST CHARGED 09/02 Merchant Name or Transaction Description LCL LE CREDIT LY0000000 PARIS GRANDE 08/26 EURO 250.00 X 1.341080000 (EXCHG RATE) LCL LE CREDIT LY0000000 PARIS GRANDE 08/29 EURO 600.00 X 1.339866666
EFTA01531705
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
EFTA01531727
98.00 X 1.379285714 (EXCHG 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.
EFTA01531697
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
EFTA01487167
5PA/US 10 8381 (2/15 EURO 6602 X I 345606060 (EXCHO RATE) LE FRANCO WZIANIA 5861 02/20 BRAZILIAN REAL 11605 X 0 S03010930 (EXCHO RATE) 02/12 LCL LE CREDIT LY0000000PARRORANDE 1312$ 024) WRO 33000% 1 347750000(EXCHO RATE) 02/I) TRANSACTION FEE TOTAL FEES FOR THIS PERIOD 01101 CASH ADVANCE
EFTA01487159
120.9 33/110 5437 X 1028673901(1X8110 RAIE) AVIA STATION Ma LA ROCHELLE %60 EURO 7227 X 132.5922r6 (EXCHG RATE) 1241 1207 1241 I20.0 1206 LCL LE CREW MOON« PARIS 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 CR
EFTA01487174
DOE or 11.096.9 Maohud Ns a Tram:6m Deocriptim S Awes 0141 CARREMER AUTEUI PARIS 16 20.35 041.1 EURO 202 NSX 1 29916/091(EXCII0 RAM) 6019 LCL LE CREWE LYON:0000 PARIS GRANDE 1.03030 0103 EURO 80160 X 129/151160)(EXC110 RATE) 0193 0109 0102 0101 0929 FRANPRIX 73PAR1S IR 01.96 EURO 46
EFTA01487181
104 PARIS 139.14 0627 EURO 10690X 1.306133417 (EXCHO RATE) 0701 LEROY MERLIN SAINT DENIS 67 71 0.02 EURO 5110 X I 306.10M5(EXCHG RATE) 0606 LCL LE CREDIT LT0310000 PARIS GRANDE 79100 0607 EURO 6020)X 1.330666666(EXC110 RATE) OAS WILE CREDIT LT03113000 PARIS GRANDE 1.31157 0619 EURO IIXO
EFTA01487197
ARIS GRANDE 1008 EURO 600.40 X 1 358966666 (EXCE3 RATE) 1016 ULL LECREDIT LT0(00000 FARIS GRANDE 1017 EURO IRO 00 XI 33616008)(EXCHOMTE) 1023 LCL LE CREDIT LT4000000 PAINS GRANDE 1029 EURO 280.60 X 1 38157 I (EXCHO RATE) FEES CHARGED 1008 JEFFREY E EPSTEIN 0000001 FIS333.39 C 3 81538 13/6
PARIS GRANDE
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

New York State
LocationState in the northeastern United States
Banking Department
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
LA ROCHELLE
LocationLocation referenced in documents
FRANPRIX
OrganizationOrganization referenced in documents
J.P. Morgan Card Guide to Benefits
OrganizationOrganization referenced in documents
CARREFOUR
OrganizationFrench supermarket chain
JP MORGAN SELECT
OrganizationOrganization referenced in documents
DARTY IDF
OrganizationOrganization referenced in documents
LEROY MERLIN SAINT DENIS
PersonPerson referenced in documents
ADP ROISSY ROISSY
OrganizationOrganization referenced in documents

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
PARC FOCH
OrganizationOrganization referenced in documents
AUCHAN VILLETANE VILLETANEUSE
OrganizationOrganization referenced in documents
CASTORAMA
OrganizationOrganization referenced in documents