The document lists various financial accounts and entities associated with Jeffrey Epstein, including checking accounts, money market accounts, and brokerage accounts. It details the signing and verbal authority for these accounts, mentioning individuals such as JE (Jeffrey Epstein), HB, 3B, DK, and RK. Some entities are marked as 'NOT OPEN' and there are references to check colors and amounts. The document also includes addresses in the USVI and NYC.
documents/vol00010-efta01465341-pdf.pdf
{"key_people":["JE (Jeffrey Epstein)","HB","3B","DK","RK"],"document_type":"financial","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":["EFTA01465341","EFTA01465342"]}