Epstein File EFTA01419098: Juul, Southern Trust and Backup (DS10)

Epstein Index›Documents›EFTA01419098

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419098: Juul, Southern Trust and Backup (DS10)

CorrespondenceDate unavailableEFTA014190982 keyword hits

1

views

0

shares

0

reactions

2

persons

5

keywords

12

excerpts

This document contains deleted attachments related to investment documentation, including CIP email, CP Proof, UBO Proof, and ID Proof. It includes a communication from Wayne Salit to John Juul dated December 23, 2014, referencing Southern Financial LLC.

👤 Named in This Document

Jeffrey Epstein Mona Juul

🔑 Evidence Keywords

Juul deleted Southern Trust backup appointment

📋 Key Excerpts12

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] EFTA01419126