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Case File
efta-02703858DOJ Data Set 11Other

EFTA02703858

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02703858
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CA BI N ET A t, BE RTO PINTO Pads, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris DEPOSIT Re: AVENUE FOCH 3rd Deposit on loose decorative work budget 250 000,00 TOTAL WITHOUT VAT VAT 20% TOTAL WITH VAT 250 000,00 50 000,00 Our bank details CREDIT AGRICOLE CENTRE D'AFFAIRES PARIS 147, rue de Rennes 75006 PARIS Nom de compte Cabinet Alberto Pinto SARL Banque 18206 Guichet 00280 N° de compte 42 483 813 001 Clé 36 IBAN FR76 1820 6002 8042 4838 1300 136 BIC AGRIFRPP882 300 000,00 EUROS Hôtel de la Victoire 11, rue d'Aboukir, 75002 Paris - Tél. 33(0)1 40 13 00 00 - Fax 33(0)1 40 13 75 99 S.A.R.L. au capital de 3 162 000 iE - SIRET 494 844 764 00014 - APE 7410Z - N° INTRA FR 354 948 447 64 EFTA_R1_02085609 EFTA02703858

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1820 6002
Phone2703858
Phone838 1300
SWIFT/BICAFFAIRES
SWIFT/BICAGRICOLE
SWIFT/BICAGRIFRPP882

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