Epstein File EFTA01013628: Paris, St Thomas and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01013628: Paris, St Thomas and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA010136281 keyword hits

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Correspondence from Cabinet Alberto Pinto, an interior design firm located at 11 rue d'Aboukir, 75002 Paris, France, addressed to Richard Kahn and Philippe Mugnier regarding billing for work on properties in Paris and St. Thomas. Caroline LIM from the Accounts Department signed the communications regarding advance payments and fees.

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🔑 Evidence Keywords

Paris St Thomas wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Best regards, Caroline LIM Accounts Department CABINET ALBERTO PINTO Email : Site internet : 11, rue d'Aboukir 75002 **Paris** (France) De : Cabinet Alberto

Excerpt 2

(France) Best regards, Accounts Department CABINET ALBERTO PINTO Email : Site internet : 11, rue d'Aboukir 75002 **Paris** (France) De : Cabinet Alberto Pinto

Excerpt 3

Thank you in advance Best regards, Caroline LIM Accounts Department CABINET ALBERTO PINTO Email : Site internet : 11, rue d'Aboukir 75002 **Paris** (France