Epstein File EFTA00615104: Document from Set 9 (DS9)

Epstein Index›Documents›EFTA00615104

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00615104: Document from Set 9 (DS9)

Financial RecordDate unavailableEFTA006151040 keyword hits

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This is an invoice from Cabinet Alberto Pinto, a Paris-based design firm, dated May 29, 2017, addressed to an unnamed recipient. The invoice details a deposit for decorative work totaling €300,000 (without VAT) and includes the firm's banking details at Crédit Agricole in Paris and an address at Hôtel de la Victoire in Paris's 2nd arrondissement.

👤 Named in This Document

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🔑 Evidence Keywords

Paris

📋 Key Excerpts3

PersonKeyword

Excerpt 1

CABINET ALBERTO PINTO **Paris**, May 29th, 2017 Mr.

Excerpt 2

Street 2ndt Deposit on loose decorative work budget 300 000,00 TOTAL WITHOUT VAT 300 000,00 EUROS Our bank details CREDIT AGRICOLE CENTRE D'AFFAIRES **PARIS**

Excerpt 3

8042 4838 1300 136 BIC AGRIFRPP882 Hôtel de la Victoire 11, rue 75002 **Paris** Tél.