Epstein Index›Documents›EFTA01387396
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387396: Patel and Kash Patel (DS10)

CorrespondenceDate unavailableEFTA013873962 keyword hits
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A document mentioning Nikhil Patel from Safanad, with references to Deutsche Bank and a confidential communication. The document appears to discuss contact information and client relationships.

👤 Named in This Document
Kash Patel
🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To clarify, Nikhil **Patel** is the individual from Safanad. But who should be receiving for the other entities you mentioned?
Excerpt 2
Safanad - Nikhil **Patel** .
Excerpt 3
Contact First Name Last Name Email Coverage Employee Client Name Nikhil **Patel** Deutsche Bank CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (218 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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