19
Total Mentions
19
Documents
19
Connected Entities
Organization referenced in documents
EFTA01531651
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
EFTA01531644
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
EFTA01531659
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 (EXCHG RATE) FEES CHARGED 01
EFTA01531682
7 (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 (EXCHG RATE) LCL LE CREDIT LY
EFTA01531690
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
EFTA01531674
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
EFTA01531667
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
EFTA01531712
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 (EXCHG RATE) TRANSACTION FEE T
EFTA01531759
20 *>BNP 1414144 75PARIS 17 02/03 EURO 500.00 X 1.356860000 (EXCHG RATE) *>BNP 1414144 75PARIS 17 02/19 EURO 350.00 X 1.377057142 (EXCHG RATE) PARIS GRANDE ARM 75PARIS 02/21 EURO 300.00 X 1.376266666 (EXCHG RATE) PARIS GRANDE ARM 75PARIS 02/21 EURO 800.00 X 1.376262500 (EXCHG RATE) FEES CHARGED 02
EFTA01531727
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)
EFTA01531697
447 (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 1.341570000 (EXCHG RATE) LCL LE CREDIT LY
EFTA01487159
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
EFTA01487163
5958834C DECCHO RATE) 01,10 LC1, LE CREW LT0130010 PARIS GRANDE 63626 01111 EURO ep co x 1.32679160> (EXCHO RATE) 01,11 La LE CREDIT LY0200/00 PARIS GRANDE 469.13 0I21 EURO moo» 1 3102? lie (ECCHO RATE) civil TRANmenoN ME 19.11 0121 TRANSACTION FEE 14.07 TOTAL FEES FOR THIS PERIOD 133.11 0001
EFTA01487171
0101 EURO 78.52 X I Z11749363(EXCHO RATE) CORO FRANPRIX %SPAR% 16 31.13 0401 EURO UM X IR137.13475 (MOM RATE) 0320 I.CL LE CREDIT LY0300010 PARIS GRANDE 0021 EURO 9:10 CO X 1.297975000 (EXCHO RATE) 03811 111ANSACTION TEE TOTAL FEES FOR ERIS PERIOD 402 CASH ADVANCE INTERESTCHAROE TOTAL INTEREST
EFTA01487174
hud 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 4629 X 11090197119(EX010 RATE)
EFTA01487181
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 00 X 1.3111570X0(exalo WE) 0701 LCL LE CREDIT LT0000000 PARE GRANDE 911.53 0702 EURO 70000X 1.)0647103(EXCHO RATE) 05
EFTA01487189
bile brown, ACCOUNT ACTIVITY (CONTINUED) of Tconsactom Merchant Nome as TINN.T Deatxtption S Anti CASH ADVANCES 0S2) ICE LE CREDIT LY0000000 PARIS GRANDE 1)52' 03'26 EURO 250 OD X 130000000 (EXCHO RATE) 1.0. LE CREDIT LYO:COXOPARN GRANDE 80302 0820 11,RO 6000DX I 33911156665(EXONI RATE) PEES CHA
EFTA01487185
S 03/21 EURO 7711 X 1 3 15430190 (EXCRO RATE) CARREEOUR STAINS STAINS 0749 EURO 15504X 11290001 (EMU° RATE) 07125 0601 UT LE CREDIT LY0300000 PARIS GRANDE 0746 EURO loco oo X 1.329Pc0X0(F.N.THO RATE) LCL LE CREWE LY0)01)003 PARIS GRANDE 01103 EURO 233 CO X I 3311818115(EXCHO RATE) 107.13 106.19
EFTA01487210
141114175PAR4917 0149 FURU 350/00 X 1379057142 (EXCHO RATE) 01120 PARIS ()RANDE ARM 75PAIUS 0121 EURO 300 CO X I 376266665 (EXCHO RATE) 02,4 PARIS GRANDE ARM 75PAIUS 02:21 EURO ROD CO X 1.376112500 (E1C110 RATE) FRES CHAROED 0103 1RANSACTION FEE 02/19 TRANSACTION YIE 022I TRANSACTION FEE 0121
LCL LE
OrganizationOrganization referenced in documents

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

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

NEW YORK NY
LocationState of the United States of America
Banking Department
OrganizationOrganization referenced in documents
J.P. Morgan Card Guide to Benefits
OrganizationOrganization referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
LA ROCHELLE
LocationLocation referenced in documents
CARREFOUR
OrganizationFrench supermarket chain
JP MORGAN SELECT
OrganizationOrganization referenced in documents
LEROY MERLIN SAINT DENIS
PersonPerson referenced in documents
DARTY IDF
OrganizationOrganization referenced in documents
ADP ROISSY ROISSY
OrganizationOrganization referenced in documents
AUCHAN VILLETANE VILLETANEUSE
OrganizationOrganization referenced in documents
SR LA
OrganizationOrganization referenced in documents
PARC FOCH
OrganizationOrganization referenced in documents
CASTORAMA
OrganizationOrganization referenced in documents