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Back to data-set-09
EFTA01013628.txt
TXT
4.1 KB
JMail
Extracted Chars
4,137
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Alberto Pinto's Agency
Organization
Company
1 mention
Tapissier Seigneur
Organization
Company
1 mention
Saint Thomas Project
Property
1 mention
Caroline Lim
Person
Associate
1 mention
ESI Fine Art
Organization
Company
1 mention
11, rue d'Aboukir
Address
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Phillipe Mugnier
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Caroline Lim
→
employment
→
Alberto Pinto's Agency
"Caroline LIM Accounts Department CABINET ALBERTO PINTO"
Richard Kahn
→
financial
→
Alberto Pinto's Agency
"We have well received the amount of 46,564€."
Caroline Lim
→
communication
→
Richard Kahn
"Dear Mr Khan, We have well received the amount of 46,564€. We thank you for this. Best regards, Caroline LIM"
Alberto Pinto's Agency
→
employment
→
Jeffrey Epstein
"Epstein St Thomas - Advance and fees... We also enclose our fees for the project, for an amount of 24,427.40€"
ESI Fine Art
→
social
→
Alberto Pinto's Agency
"You will receive soon an invoice from our carrier ESI for amount of about 50,000€ relating to the shipping and installation on site"
Tapissier Seigneur
→
social
→
Alberto Pinto's Agency
"include the quotation for the curtains and curtains rods Tapissier Seigneur"
EFTA01013628.txt | Epstein File Explorer
JMail