The document lists various entities and their authorized signers, including Jeffrey E. Epstein, Darren K. Indyke, and others. Entities include Gratitude America Ltd, HBRK Associates Inc, Hyprerion Air, LLC, J. Epstein Virgin Islands Foundation, Inc, Jeepers, Inc, LSJE, LLC, Mort, Inc, Neptune, LLC, NES, LLC, Southern Trust Company, Inc, The 2007 Jeffrey E. Epstein Insurance Trust #3, The 2017 Caterpillar Trust, and The Haze Trust.
doj/DataSet10/EFTA01379824.pdf
{"key_people":["Jeffrey E. Epstein","Darren K. Indyke","Richard D. Kahn","Harry Beller","Jean Anne Brennan Wiebracht","Daphne Wallace","Lesley Groff"],"document_type":"tabular","key_organizations":["Gratitude America Ltd","HBRK Associates Inc","Hyprerion Air, LLC","J. Epstein Virgin Islands Foundation, Inc","Jeepers, Inc","LSJE, LLC","Mort, Inc","Neptune, LLC","NES, LLC","Southern Trust Company, Inc","The 2007 Jeffrey E. Epstein Insurance Trust #3","The 2017 Caterpillar Trust","The Haze Trust"]}