5
Total Mentions
5
Documents
14
Connected Entities
Organization referenced in documents
EFTA01531651
Name or Transaction Description 12/08 EURO 53.00 X 1.309056603 (EXCHG RATE) 12/07 12/07 12/07 12/11 12/15 12/15 12/18 12/20 12/27 12/28 DARTY IDF 4781859 75PARIS 17 12/10 EURO 99.90 X 1.297497497 (EXCHG RATE) DARTY IDF 4781859 75PARIS 17 12/10 EURO 53.16 X 1.297592174 (EXCHG RATE) FNAC PA
EFTA01531705
OTHER CREDITS Payment Thank You - Web Payment Thank You - Web PURCHASES CELIO 2050036 CELI000198 / 07/05 EURO 48.94 X 1.301593788 (EXCHG RATE) DARTY IDF 4781859 75PARIS 17 07/07 EURO 63.88 X 1.291797119 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 07/10 EURO 387.29 X 1.289369722 (EXCHG RATE) PIXMANIAF
EFTA01531727
HG RATE) AVIA STATION SER LA ROCHELLE 10/16 EURO 93.04 X 1.356835769 (EXCHG RATE) DARTY.COM BONDY 10/17 EURO 101.00 X 1.356534653 (EXCHG RATE) DARTY IDF 4781859 75PARIS 17 10/17 EURO 16.99 X 1.356680400 (EXCHG RATE) DARTY IDF 4781859 75PARIS 17 10/17 EURO 141.27 X 1.356551284 (EXCHG RATE) LA POS
EFTA01585893
ction Description FOREIGN TRANSACTION FEE ETAM P.A.P 4229761 75PARIS 17 15 06/15 EURO 193.45 X 1.337658309 (EXCHG RATE) FOREIGN TRANSACTION FEE DARTY IDF 4781859 75PARIS 17 06/16 EURO 668.80 X 1.337664473 (EXCHG RATE) FOREIGN TRANSACTION FEE PUBLICISDRUGSTOR PARIS 06/17 EURO 66.40 X 1.337650602 (
EFTA01487159
Ooa DeadDiat SAmos 7x53 0 530 30905660) (EXCIIO RATE) 1001 MARTY 113F I7s1R5975PARDIe 129.63 1010 ICAO 9900 X1 207401497 (EXCHO RATE) 1207 DARTY IDF 4/itre /WARTS 17 01290 12/10 EURO 5)16 XI 297592174 (EXCHO RATE) 1207 }RAC PAM ELISE PARIS 25.91 12/II EURO 1999 XI 2976194124 (EXCHO RATE) 1

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

NEW YORK NY
LocationState of the United States of America
LCL LE
OrganizationOrganization referenced in documents
CARREFOUR
OrganizationFrench supermarket chain
New York Residents
LocationTown in New York
PARIS GRANDE
OrganizationOrganization referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
Banking Department
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
FRANPRIX
OrganizationOrganization referenced in documents
LA ROCHELLE
LocationLocation referenced in documents
J.P. Morgan Card Guide to Benefits
OrganizationOrganization referenced in documents
PARC FOCH
OrganizationOrganization referenced in documents
JP MORGAN SELECT
OrganizationOrganization referenced in documents