Case File
efta-efta00590617DOJ Data Set 9OtherCABINET ALBERT° PINTO
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00590617
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CABINET ALBERT° PINTO
Paris, October 27th, 2017
Mr. Jeffrey EPSTEIN
9 East 71
NEW YORK
NY 10001
USA
CREDIT NOTE H-17/090
Re.
Great St James Island / Little St James Island
€uros
Credit note on fees' invoice H-16/096
1st Deposit
-200 000,00
TOTAL
-200 000,00
V.A.T non applicable
Our bank details
CREDIT AGRICOLE CENTRE
147, rue de Rennes
75006 PARIS
PARIS
Bank code
Desk code
Account Nr.
Key
p-
IBAN
FR76 1820 6002 8042 4838 1300 136
SWIFT code
AGRIFRPP882
Hôtel de la Victoire 11, rue
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 € - SIRET 494 844 764 00014 • APE 7410Z -
INTRA FR 354 948 447 64
EFTA00590617
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1820 6002Phone
838 1300SWIFT/BIC
AGRICOLESWIFT/BIC
AGRIFRPP882Related Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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