The document lists various financial accounts associated with different entities, including Southern Trust, Southern Financial, Jeepers, Haze Trust, J.E VI Foundation, Personal Accounts, Butterfly Trust, Neptune LLC, and JEGE, Inc. It details the types of accounts held, such as checking, money market, and brokerage accounts, and notes the signing authorities and power of attorney (POA) for each account.
doj/DataSet10/EFTA01450259.pdf
{"key_people":["JB","HB","JE"],"document_type":"financial","document_subtype":"Account Summary","key_organizations":["Southern Trust","Southern Financial","Jeepers","Haze Trust","J.E VI Foundation","Butterfly Trust","Neptune LLC","JEGE, Inc"],"reference_numbers":["DB-SDNY-0105811","SDNY_GM_00251995","EFTA01450259"]}