Epstein File EFTA01373917: Juul and Mona Juul (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373917: Juul and Mona Juul (DS10)

CorrespondenceDecember 23, 2014EFTA013739172 keyword hits

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A series of email exchanges between Wayne Salit and John Juul regarding an EDD package with specific reference to Southern Financial and transaction codes. The communication appears to be an internal discussion about document or data processing details.

👤 Named in This Document

Mona Juul

🔑 Evidence Keywords

Juul

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Wayne Salit Sent: 12/23/2014 2:56:00 PM To: John **Juul** Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial

Excerpt 2

Kind Regards, Wayne Salit From: John **Juul** Sent: Tuesday, December 23, 2014 2:45 PM To: Wayne Salit Subject: RE: EDD package for the RID : ONB-120902 LKYCUS

Excerpt 3

From: Wayne Salit Sent: Tuesday, December 23, 2014 1:39 PM To: John **Juul** Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern