Epstein File EFTA01362904: Patel, First Time and Kash Patel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362904: Patel, First Time and Kash Patel (DS10)

General DocumentDate unavailableEFTA013629042 keyword hits

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Another unclassified document with a similar structure to the previous one, listing names such as Simon Nall, Martin Zeman, Daniel-A Klyashtorny, Nina Tona, Xavier Avila, and Ricky-x Patel. The document appears to be a partial communication or contact list with no complete context.

👤 Named in This Document

Kash Patel

🔑 Evidence Keywords

first time

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Johnson CC: Simon Nall Martin Zeman Daniel-A Klyashtorny ; Nina Tona Xavier Avila Davide-A Sferrazza ; AMLUK Reviews Devshiji Odedra lan Salters Ricky-x **Patel**

Excerpt 2

Cc: Simon Nall Martin Zeman Daniel-A Klyashtorny ; Nina Tona ; Xavier Avila Davide-A Sferrazza >; AMLUK Reviews Devshiji Odedra lan Salters ; Ricky-x **Patel**

Excerpt 3

The file was escalated to AML for review and approved This action triggered a GB review date for the very **first** **time**.