Epstein File EFTA01202442: Charles and Diamond (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01202442: Charles and Diamond (DS9)

Financial RecordJanuary 12, 2012EFTA012024421 keyword hits

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An invoice from Geneva listing three high-value diamonds: a 7.08-carat Fancy Purplish Pink diamond valued around $4 million, a 3.17-carat Natural Fancy Green diamond, and a 3.46-carat D-color diamond.

👤 Named in This Document

Charles

🔑 Evidence Keywords

diamond

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Geneva, 12 January 2012 INVOICE VAT N° CHE-102.015.504 TVA / Authorization N° 637 - 1 pear-shaped diamond 7,08 carats Fancy Purplish Pink - Internally

Excerpt 2

Flawless (GIA Certificate n° 17464773) US$ 4.000.000 ~ 1 cushion-shaped diamond 3,17 carats Natural Fancy Green - vs 2 (GIA Certificate n° 1132172966)

Excerpt 3

US$ 1.330.000 - 1 pear-shaped diamond 3,46 carats D - Exceptional White+ - SI 1 (Precious Stone Laboratory London Cert.