The document lists various entities and their respective check authorization details. It specifies who has signing and verbal authority for checking and brokerage accounts across different trusts, LLCs, and corporations associated with Jeffrey Epstein (JE) and others such as HB, JB, DK, and RK. The document includes addresses in the USVI and NYC, and mentions specific entities like Southern Trust, Hyperion Air, LLC, and Darren K. Indyke PLLC.
documents/vol00010-efta01465243-pdf.pdf
{"key_people":["Jeffrey Epstein","HB","JB","DK","RK"],"document_type":"tabular","key_locations":["USVI","NYC"],"key_organizations":["Southern Trust","Southern Financial","Jeepers","Haze Trust","J.E VI Foundation","Butterfly Trust","Neptune LLC","JEGE, Inc","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"],"reference_numbers":["EFTA01465243","EFTA01465244"]}