Epstein File EFTA01418293: Juul, Large_file_1mb_plus and Southern Trust (DS10)

Epstein Index›Documents›EFTA01418293

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418293: Juul, Large_file_1mb_plus and Southern Trust (DS10)

CorrespondenceDecember 23, 2014EFTA014182932 keyword hits

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This correspondence document involves communication between John Juul and Wayne Salit regarding an 'EDD package' for Southern Financial LLC. The document references an identification number ONB-120902 and appears to be part of a due diligence or financial verification process. Multiple attachments were deleted before review.

👤 Named in This Document

Jeffrey Epstein Mona Juul

🔑 Evidence Keywords

Juul deleted large_file_1mb_plus Southern Trust backup appointment

📋 Key Excerpts15

PersonKeyword

Excerpt 1

" deleted by Dmitri Saks/db/dbcom] Physical Email EFTA01418323 [attachment "CIP e-mail.pdf" deleted by Dmitri Saks/db/dbcom] CP Proof [attachment "CP

Excerpt 2

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

Excerpt 3

"Alert Review.pdf" deleted by Dmitri Saks/db/dbcom] Confirmation on Private investment vehicle [attachment "Confirmation.pdf" deleted by Dmitri Saks/db