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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01015552: St Thomas and Wire Transfer Records (DS9)

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Wire transfer request correspondence from Cabinet Alberto Pinto - Comptabilité to Richard Kahn regarding the St. Thomas project. Two advance payment requests are documented: 45,337€ and 54,404.41€, with requests for wire transfer confirmation and payment dates. Philippe Mugnier is copied on the correspondence.

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🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
From: Cabinet Alberto Pinto - Comptabilité To: "Richard Kahn" Cc: "Philippe Mugnier" Subject: RE: Epstein **St** **Thomas** - Advance and
Excerpt 2
**Thomas** - Advance and fees Dear Mr.
Excerpt 3
Khan, Please find attached our first advance request for the project **St**-**Thomas**, for the amount of 45,337€.

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Source: U.S. Department of Justice

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