The document lists various financial accounts and their statuses related to Southern Financial, Southern Trust, Personal Accounts, Jeepers Inc, Haze Trust, J.E VI Foundation, and Butterfly Trust. It includes information about brokerage, money market, and checking accounts, as well as document handling instructions and deadlines.
doj/DataSet10/EFTA01449023.pdf
{"key_people":["Harry"],"document_type":"financial","document_subtype":"financial summary","key_organizations":["Southern Financial","Southern Trust","Jeepers Inc","Haze Trust","J.E VI Foundation","Butterfly Trust"],"reference_numbers":["DB-SDNY-0104252","SDNY_GM_00250436","EFTA01449023"]}