Epstein File EFTA01401971: Patel, Client and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401971: Patel, Client and Southern Trust (DS10)

CorrespondenceMarch 5, 2018EFTA014019712 keyword hits

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This document is an email chain from March 5, 2018, involving Xavier Avila, Rita Shteynberg, Mathew Negus, Jitan Patel, and Zack Bunimovich. The communication appears to be a professional exchange with multiple parties copied, though the specific content is not fully detailed in the provided excerpt.

👤 Named in This Document

Jeffrey Epstein Kash Patel

🔑 Evidence Keywords

client Southern Trust Bear Stearns US Virgin Islands Deutsche Bank professional virgin

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Thanks, Zack From: Xavier Avila Sent: Monday, March 05, 2018 11:45 AM To: Rita Shteynberg >; ; Mathew Negus >; Jitan **Patel** >; ; Zack Bunimovich

Excerpt 2

EFTA01401979 From: Rita Shteynberg Sent: Monday, March 05, 2018 11:08 AM To: Xavier Avila >; Mathew Negus ; Jitan **Patel** >; Zack Bunimovich Cc: Alastair

Excerpt 3

From: Xavier Avila Sent: Monday, March 05, 2018 10:59 AM To: Rita Shteynberg >; Mathew Negus >; ; Jitan **Patel** Cc: Alastair Mackinlay >; Martin Zeman >;