Epstein Index›Documents›EFTA00815485
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00815485: Document from Set 9 (DS9)

CorrespondenceDate unavailableEFTA008154850 keyword hits
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Shipping notification dated October 13, 2016, from HBRK Associates Inc. and Art Transit regarding a Paris shipment with an estimated arrival date of October 20th in Miami. The document includes a Paris address (75008) and contact information for the shipping company, indicating coordination of art or goods transport to Miami.

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🔑 Evidence Keywords
Paris

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: **paris** shipment Date: Thu, 13 Oct 2016 16:30:13 +0000 estimated arrival date of october 20th in miami HBRK Associates Inc
Excerpt 2
Best regards 75008 **PARIS** ART TRANSIT Tel : + international Fax : + EFTA00815485 EFTA00815486

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Source: U.S. Department of Justice

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