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Back to data-set-09
EFTA01060185.txt
TXT
2 KB
JMail
Extracted Chars
2,060
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Decoration Payment Request
FinancialTransaction
1 mention
Alberto Pinto's Agency
Organization
Company
1 mention
Ali Karbal
Person
1 mention
11, rue d'Aboukir, 75002 Paris
Address
1 mention
Great Saint James
Property
1 mention
9 East 71st Street
Address
Property
1 mention
Little Saint James
Property
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Ali Karbal
→
employment
→
Alberto Pinto's Agency
"Ali KARBAL Accounts Department CABINET ALBERTO PINTO"
Alberto Pinto's Agency
→
communication
→
Jeffrey Epstein
"From: Cabinet Alberto Pinto - Comptabilite I To: 'jeffrey E.' <
[email protected]
> Subject: RE: St James invoice address"
Jeffrey Epstein
→
communication
→
Alberto Pinto's Agency
"De : jeffrey E. [mailto:
[email protected]
] Envoye : jeudi 1 decembre 2016 12:09 A: [Cabinet Alberto Pinto] Objet : Re: St James invoice address 9 "
Jeffrey Epstein
→
property
→
Great Saint James
"decoration of St James (Great and Little) for an amount of 1,500,000E... We are preparing the advance for the project based in Great St James / Little"
Jeffrey Epstein
→
property
→
Little Saint James
"decoration of St James (Great and Little) for an amount of 1,500,000E... We are preparing the advance for the project based in Great St James / Little"
Alberto Pinto's Agency
→
property
→
11, rue d'Aboukir, 75002 Paris
"CABINET ALBERTO PINTO 11, rue d'Aboukir 75002 Paris (France)"
Jeffrey Epstein
→
financial
→
Alberto Pinto's Agency
"Could you please kindly proceed to the payment of 1,700,000.00 E and advise us of your date transfer?"
Jeffrey Epstein
→
property
→
9 East 71st Street
"know the address to invoice. ... 9 east 71 ny ny"
EFTA01060185.txt | Epstein File Explorer
JMail