Epstein Index›Documents›EFTA01359177
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359177: Passport and Perform (DS10)

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This email dated October 5, 2015 from Akshay Davera to Jj Litchford references passport and alert documentation. The subject line includes reference to 'Passion to Perform' and is copied to PWM BIS-Research and PWMUS AMLKYC. Limited substantive details are provided in the excerpt.

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🔑 Evidence Keywords
passportperform

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Passport** and alert attached.
Excerpt 2
Mobile Email Passion to **Perform** From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: Jj Litchford Cc: PWM BIS-Research; PWMUS AMLKYC Subject

📄 Original Document

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Source: U.S. Department of Justice

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