Epstein Index›Documents›EFTA01949265
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01949265: Charles (DS10)

CorrespondenceDate unavailableEFTA019492651 keyword hits
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This document is correspondence from Yann Kerauffret and Charles Bensimon regarding a business called Trésors De Chine. The message indicates that Charles Bensimon would be traveling to China in mid-November for container loading and quality control of furniture, including items belonging to the recipient. The document references business operations and supply chain activities.

👤 Named in This Document
Charles
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
My partner **Charles** Bensimon will be in China mid november for the loading of our container and for the quality control of the furnitures including yours
Excerpt 2
Yann Kerauffret and **Charles** Bensimon EFTA_R1_00414310 EFTA01949265 Trésors De Chine EFTA_R1_00414311 EFTA01949266

📄 Original Document

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Source: U.S. Department of Justice

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