The document lists various entities and their financial account details, including checking and money market accounts. It specifies the signing and verbal authority for each entity, primarily involving individuals identified as JE, HB, DK, and RK. Some entities are noted as 'NOT OPEN' with questions about check amounts.
doj/DataSet10/EFTA01450260.pdf
{"key_people":["JE","HB","DK","RK"],"document_type":"financial","key_locations":["New York City"],"key_organizations":["JEGE, LLC","Hyperion Air, LLC","Hyperion Air, Inc","Plan D, LLC","NES, LLC","Mort, Inc","New York Strategy Group, LLC","Darren K. Indyke PLLC","HBRK Associates, Inc","2007 JE Insurance Trust #3"]}