Epstein Index›Documents›EFTA01362906
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362906: Patel (DS10)

CorrespondenceDate unavailableEFTA013629061 keyword hits
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Email with subject line referencing an escalation case (ONB-1135648 / LKYCGB-160049) related to Southern Financial, with recipients including Ricky Patel, Jesse J Cruz, Zack Bunimovich, and others. The excerpt is incomplete and does not provide details regarding the escalation or its resolution.

👤 Named in This Document
Kash Patel
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
>; lan Salters >; Simon Nall >; Ricky- **Patel** ; Jesse-J Cruz ; ; Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial

📄 Original Document

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Source: U.S. Department of Justice

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