Epstein File EFTA01418408: Juul, Large_file_1mb_plus and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418408: Juul, Large_file_1mb_plus and Southern Trust (DS10)

CorrespondenceDecember 23, 2014EFTA014184082 keyword hits

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The document contains an email exchange involving Michael Koplowitz, Wayne Salit, and John Juul discussing a private investment vehicle and related documentation. Multiple PDF attachments are referenced as being deleted by Dmitri Saks, including files related to CIP, UBO, and ID proofs.

👤 Named in This Document

Jeffrey Epstein Mona Juul

🔑 Evidence Keywords

Juul deleted large_file_1mb_plus Southern Trust appointment

📋 Key Excerpts13

PersonKeyword

Excerpt 1

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

Excerpt 2

CP 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

Excerpt 3

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