Epstein Index›Documents›EFTA00615104
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00615104: Document from Set 9 (DS9)

Financial RecordDate unavailableEFTA006151040 keyword hits
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This is an invoice from Cabinet Alberto Pinto, a Paris-based design firm, dated May 29, 2017, addressed to an unnamed recipient. The invoice details a deposit for decorative work totaling €300,000 (without VAT) and includes the firm's banking details at Crédit Agricole in Paris and an address at Hôtel de la Victoire in Paris's 2nd arrondissement.

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PersonKeyword
Excerpt 1
CABINET ALBERTO PINTO **Paris**, May 29th, 2017 Mr.
Excerpt 2
Street 2ndt Deposit on loose decorative work budget 300 000,00 TOTAL WITHOUT VAT 300 000,00 EUROS Our bank details CREDIT AGRICOLE CENTRE D'AFFAIRES **PARIS**
Excerpt 3
8042 4838 1300 136 BIC AGRIFRPP882 Hôtel de la Victoire 11, rue 75002 **Paris** Tél.

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