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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00802096: Thomas, Paris and St Thomas (DS9)

Financial RecordDate unavailableEFTA008020961 keyword hits
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Invoice from Cabinet Alberto Pinto dated September 26, 2018, for interior design and decoration services for a residence in St. Thomas, USVI, associated with LSJE LLC. The document includes French banking details, a Paris address for Cabinet Alberto Pinto, and itemizes fees of €122,137.00 with an additional €24,427.40 charge for the St. Thomas property.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
CABINET ALBERTO PINTO **Paris**, September 26th, 2018 LSJE LLC 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 FEES H-18/067 Re.
Excerpt 2
147, rue de Rennes 75006 **PARIS** Bank code 18206 Desk code 00280 Account Nr.
Excerpt 3
Key IBAN FR76 1820 6002 8042 4838 1300 136 SWIFT code AGRIFRPP882 Hôtel de la Victoire 11, rue d'Aboukir, 75002 **Paris** Tél. 33(0)1 40 13 00 00 Fax 33(0)

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