Epstein Index›Documents›EFTA01373325
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373325: Juul and Mona Juul (DS10)

CorrespondenceDecember 23, 2014EFTA013733252 keyword hits
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An email chain involving John Juul, Wayne Salit, and Michael Koplowitz discussing an electronic data delivery (EDD) package related to Southern Financial LLC. The communication appears to be an internal exchange about document processing or information transfer.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: John **Juul** Sent: 12/23/2014 3:00:07 PM To: Wayne Salit CC: Michael Koplowitz Subject: RE: EDD package for the RID : Party name : Southern Financial
Excerpt 2
From: Wayne Salit Sent: Tuesday, December 23, 2014 2:56 PM To: John **Juul** Subject: RE: EDD package for the RID : Party name : Southern Financial LLC [I]
Excerpt 3
Kind Regards, Wayne Salit From: John **Juul** Sent: Tuesday, December 23, 2014 2:45 PM To: Wayne Salit Subject: RE: EDD package for the RID : Party name :

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