Epstein File EFTA01417860: Joe Courtney, Courtney and Juul (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01417860: Joe Courtney, Courtney and Juul (DS10)

CorrespondenceJanuary 6, 2015EFTA014178602 keyword hits

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This document contains correspondence involving Michael Koplowitz, Wayne Salit, and John Juul, discussing a financial entity named Southern Financial LLC. Multiple attachments related to AML checks, entity verification, and internal reviews were deleted. The email is dated January 7, 2015.

👤 Named in This Document

Jeffrey Epstein Joe Courtney Courtney Mona Juul

🔑 Evidence Keywords

Juul deleted Southern Trust backup appointment

📋 Key Excerpts15

PersonKeyword

Excerpt 1

" deleted by Dmitri Saks/db/dbcom] Physical Email [attachment "CIP e-mail. pdf" deleted by Dmitri Saks/db/dbcom] CP Proof [attachment "CP Proof. pdf" deleted

Excerpt 2

PDF" deleted by Dmitri Saks/db/dbcom] ID Proof [attachment "5 - UBO - ID. pdf" deleted by Dmitri Saks/db/dbcom] AML Checks on Entity, CP and UBO [attachment

Excerpt 3

"3 - AML Checks.pdf" deleted by Dmitri Saks/db/dbcom] Internal Review [attachment "Alert Review.pdf" deleted by Dmitri Saks/db/dbcom] Confirmation on