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 account openings and document handling.
documents/vol00010-efta01464098-pdf.pdf
{"key_people":["Harry"],"document_type":"financial","key_organizations":["Southern Financial","Southern Trust","Jeepers, Inc","Haze Trust","J.E VI Foundation","Butterfly Trust"],"reference_numbers":["EFTA01464098"]}