Epstein File EFTA01419393: Juul, Southern Trust and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419393: Juul, Southern Trust and Backup (DS10)

CorrespondenceDecember 23, 2014EFTA014193932 keyword hits

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This document contains email correspondence between Wayne Salit and John Juul regarding an EDD (Electronic Due Diligence) package for Southern Financial LLC, dated December 23, 2014. The email exchange appears to involve a financial transaction or verification process, with multiple attachments that have been deleted. The communication references a specific RID number: ONB-120902 LKYCUS-3443.

👤 Named in This Document

Jeffrey Epstein Mona Juul

🔑 Evidence Keywords

Juul deleted Southern Trust backup appointment

📋 Key Excerpts14

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

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

Excerpt 3

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