Epstein File EFTA01400010: Patel, Client and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400010: Patel, Client and Southern Trust (DS10)

CorrespondenceFebruary 26, 2018EFTA014000102 keyword hits

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This is an email chain involving Nina Tona, Jitan Patel, and other recipients, discussing urgent matters related to Southern Financial LLC. The communication references red-listed clients and appears to involve some form of financial or compliance process.

👤 Named in This Document

Jeffrey Epstein Les Wexner Kash Patel

🔑 Evidence Keywords

Bear Stearns US Virgin Islands client Southern Trust virgin

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Nina Tona Date: Mon, 26 Feb 2018 18:29:14 -0500 To: Jitan **Patel**

Excerpt 2

Thank you Nina Tona From: Jitan **Patel** Sent: Monday, February 26, 2018 6:24 PM To: Nina Tona >; Rita Shteynberg >; ; Zack Bunimovich >; Lindsay Robinson

Excerpt 3

Please speak with Jitan **Patel** about red listed clients and the process around this.