⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01347726: Patel and Kash Patel (DS10)
Financial RecordDate unavailableEFTA013477262 keyword hits
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A fragmented document that appears to be a financial or tax record, containing a partial reference to a 'Patel' and various alphanumeric codes typical of financial documentation.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts1
PersonKeyword
Excerpt 1
DB-SDNY-0034637
SDNY_GM_00180821
176011 LD
4102/ET E >29665 200
-- 7M ... ou Tax NMA
021001033 PROCESSED
01137
***********
**PATEL** S.L.
📄 Original Document
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