Epstein File EFTA01400124: Patel, Client and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400124: Patel, Client and Southern Trust (DS10)

CorrespondenceFebruary 26, 2018EFTA014001242 keyword hits

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A correspondence email from Jitan Patel on February 26, 2018, discussing a reassignment and urgent matter related to Southern Financial LLC. The email involves multiple parties including Nina Tona and Rita Shteynberg, with references to red-listed clients and access processes.

👤 Named in This Document

Jeffrey Epstein Kash Patel

🔑 Evidence Keywords

client Southern Trust US Virgin Islands virgin

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Jitan **Patel** Date: Mon, 26 Feb 2018 18:43:10 -0500 To:

Excerpt 2

It applies only to GM but you can gain access from Thanks From: Nina Tona Sent: Monday, February 26, 2018 6:29 PM To: Jitan **Patel** >; ; Rita Shteynberg

Excerpt 3

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