Epstein Index›Documents›EFTA01406549
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406549: Patel and Kash Patel (DS10)

CorrespondenceMarch 2, 2018EFTA014065492 keyword hits
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This is an email chain involving multiple recipients including Rita Shteynberg, Mathew Negus, Nina Tona, Jane Varley, Xavier Avila, Iain Macara, and Jitan Patel. The communication appears to be a routine professional exchange, potentially related to Deutsche Bank or a financial transaction, with multiple parties forwarding and responding to messages.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
RE: SF [I] From: Rita Shteynberg Date: Fri, 02 Mar 2018 12:41:28 -0500 To: Mathew Negus Nina Tona i Jane Varley GM ACO Xavier Avila Iain Macara Jitan **Patel**
Excerpt 2
Negus Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona >; ; Jane Varley >; ; GM ACO >; ; Xavier Avila >; Iain Macara >; ; Rita Shteynberg >; ; Jitan **Patel**
Excerpt 3
Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila >; Iain Macara Rita Shteynberg >; ; Jitan **Patel** ;

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