Epstein File EFTA01419759: Joe Courtney, Courtney and Juul (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01419759: Joe Courtney, Courtney and Juul (DS10)

CorrespondenceJanuary 6, 2015EFTA014197592 keyword hits

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This correspondence document includes email exchanges between Michael Koplowitz, Wayne Salit, and John Juul regarding an Enhanced Due Diligence (EDD) package for Southern Financial LLC. The document contains references to various deleted attachments and appears to be part of a financial compliance or onboarding process.

👤 Named in This Document

Jeffrey Epstein Joe Courtney Courtney Mona Juul

🔑 Evidence Keywords

Juul deleted Southern Trust backup 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/db