Epstein Index›Documents›EFTA00797403
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00797403: Thomas, Paris and St Thomas (DS9)

Financial RecordDate unavailableEFTA007974031 keyword hits
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This is an invoice dated September 26, 2018 from Cabinet Alberto Pinto in Paris to LSJE LLC in St. Thomas, USVI for interior design and decoration services at a residence located in St. Thomas. The invoice total is €122,137.00 and includes bank details for Credit Agricole Centre d'Affaires in Paris. The document references "Epstein Island Saint-Thomas" in relation to the residential project.

👤 Named in This Document
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PersonKeyword
Excerpt 1
CABINET ALBERTO PINTO **Paris**, September 26th, 2018 LSJE LLC 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 ADVANCE Re.
Excerpt 2
the interior design and decoration of the 122137,00 residence located in St-Thomas TOTAL 122137,00 Our bank details CREDIT AGRICOLE CENTRE D'AFFAIRES **PARIS**
Excerpt 3
147, rue de Rennes 75006 **PARIS** Bank code Desk code Account Nr.

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