Epstein File EFTA01418043: Juul, Large_file_1mb_plus and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418043: Juul, Large_file_1mb_plus and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014180432 keyword hits

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This document appears to be a corporate email related to Southern Financial LLC, involving Wayne Salit sending a communication to John Juul on December 23, 2014. The document contains references to multiple deleted attachments including EDD package, AML checks, and various proof documents. Multiple file attachments have been deleted by an individual named Dmitri Saks.

👤 Named in This Document

Jeffrey Epstein Mona Juul

🔑 Evidence Keywords

Juul deleted large_file_1mb_plus Southern Trust appointment

📋 Key Excerpts11

PersonKeyword

Excerpt 1

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

Excerpt 2

Saks/ ] EFTA01418069 UBO Proof [attachment "UBO.PDF" deleted by Dmitri Saks/ ] ID Proof [attachment "5 - UBO - ID. pdf" deleted by Dmitri Saks/ ] AML

Excerpt 3

Checks on Entity, CP and UBO [attachment "3 - AML Checks pdf" deleted by Dmitri Saks/ ] Internal Review [attachment "Alert Review.pdf" deleted by Dmitri