Epstein Index›Documents›EFTA01460985
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460985: Graham and Patel (DS10)

Financial RecordDate unavailableEFTA014609851 keyword hits
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A financial document containing a list of names with associated numerical values, including Westphal Graham and Patel among other individuals such as Schwamm Jay M, Friedberg Rich, and Taylor William T. The values appear to be financial amounts, with entries showing figures ranging from approximately $1.5 million to $1.7 million.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1,714,250 0% 9,013 0% SCHWAMM JAY M 1 0% 1,710,008 0% 220 0% FRIEDBERG RICH 1 0% 1,709,250 0% 3,063 0% HOTEL ASSOC OF NYC 1 0% 1,705,362 0% 6,203 0% WESTPHAL **GRAHAM**
Excerpt 2
0% 1,580,000 0% 3,878 0% TAYLOR WILLIAM T 1 0% 1,579,498 0% 4,350 0% MAHDI SALMAN 1 0% 1,578,562 0% 8,003 0% PITTSEY MARK 1 0% 1,577,872 0% 8,789 0% **PATEL**

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