The document outlines the authorization and signing authority for various financial accounts associated with Jeffrey Epstein and related entities. It specifies who has the authority to sign checks and provide verbal confirmations for checking and brokerage accounts across multiple trusts, foundations, and companies.
doj/DataSet10/EFTA01450074.pdf
{"key_people":["JE (Jeffrey Epstein)","HB","JB"],"document_type":"financial","key_locations":["USVI Address: 6100 Red Hook"],"document_subtype":"account authorization","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"]}