Epstein Index›Documents›EFTA01357150
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357150: Patel (DS10)

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Document containing a distribution list or email recipient list that includes Ricky-x Patel, Xavier Avila, Nina Tona, Davide-A Sferrazza, Devshiji Odedra, Ian Salters, Simon Nall, Daniel-A Klyashtorny, Johnson, and references to AMLUK Reviews. The excerpt shows only names and email addresses without substantive content.

👤 Named in This Document
Kash Patel
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Johnson ; Daniel-A Klyashtorny ; Nina Tona ; Xavier Avila Davide-A Sferrazza ; AMLUK Reviews >; Devshiji Odedra ; lan Salters >; Simon Nall ; Ricky-x **Patel**

📄 Original Document

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Read the full document (280 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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