Epstein File EFTA00590617: Paris and Great St James (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00590617: Paris and Great St James (DS9)

Financial RecordDate unavailableEFTA005906171 keyword hits

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Credit note from Cabinet Alberto Pinto dated October 27, 2017, addressed to Jeffrey Epstein at 9 East 71st Street, New York, referencing a €200,000 deposit related to Great St. James Island and Little St. James Island. The document includes Paris banking details and addresses including 147 rue de Rennes, Paris and Hôtel de la Victoire.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Paris Great St James 9 East 71st Street East 71st

📋 Key Excerpts4

PersonKeyword

Excerpt 1

CABINET ALBERTO PINTO **Paris**, October 27th, 2017 Mr. Jeffrey EPSTEIN 9 East 71 NEW YORK NY 10001 USA CREDIT NOTE H-17/090 Re.

Excerpt 2

147, rue de Rennes 75006 **PARIS** Bank code Desk code Account Nr.

Excerpt 3

Key IBAN FR76 1820 6002 8042 4838 1300 136 SWIFT code AGRIFRPP882 Hôtel de la Victoire 11, rue 75002 **Paris** Tél. 33(0)1 40 13 00 Fax 33(0)1 40 13 75 99