Epstein File EFTA01374431: Juul and Mona Juul (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374431: Juul and Mona Juul (DS10)

CorrespondenceDecember 23, 2014EFTA013744312 keyword hits

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An email chain between John Juul and Wayne Salit discussing an EDD package for a financial entity called Southern Financial LLC. The communication is dated December 2015 and appears to involve a specific reference or tracking number.

👤 Named in This Document

Mona Juul

🔑 Evidence Keywords

Juul

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: John **Juul** Sent: 12/23/2014 2:44:45 PM To: Wayne Salit Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial

Excerpt 2

From: Wayne Salit Sent: Tuesday, December 23, 2014 1:39 PM To: John **Juul** Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern