Epstein File EFTA01418356: Joe Courtney, Courtney and Juul (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01418356: Joe Courtney, Courtney and Juul (DS10)

CorrespondenceJanuary 7, 2015EFTA014183562 keyword hits

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This correspondence involves communications about Southern Financial LLC, with mentions of John Juul and Michael Koplowitz. The document includes references to deleted attachments related to AML checks, entity verification, and internal reviews. The email is dated January 7, 2015, and discusses an internal review package.

👤 Named in This Document

Joe Courtney Courtney Mona Juul

🔑 Evidence Keywords

Juul deleted backup

📋 Key Excerpts14

PersonKeyword

Excerpt 1

" deleted by Dmitri Saks/ ] Physical Email [attachment "CIP e-mail. pdf" deleted by Dmitri Saks/ ] EFTA01418390 CP Proof [attachment "CP Proof.pdf" deleted

Excerpt 2

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

Excerpt 3

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