Epstein Index›Documents›EFTA01006911
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Epstein File EFTA01006911: Document from Set 9 (DS9)

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Email dated August 9, 2018 discussing difficulties obtaining banking services in Paris for US citizens. The message references Marie-Joseph Experton, an attorney licensed to practice at the Paris Bar (Barreau de Paris) based in Brussels, and includes contact information for Cabinet Experton sprl.

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🔑 Evidence Keywords
Paris

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: **Paris** Banks for US Citizens Date: Thu, 09 Aug 2018 21:58:30 +0000 we are not having any luck with **Paris** banks for US citizens
Excerpt 2
Marie-Joseph Experton Avocat au Barreau de **Paris** établi à Bruxelles Tel.
Excerpt 3
Marie-Joseph Experton Avocat au Barreau de **Paris** établi à Bruxelles Tel. Fax GSM ou Cabinet Experton sprl Numéro TVA EFTA01006912

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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