📄 Extracted Text (362 words)
USVI Address: 6100 Red Hook
Southern Trust: Maroon Herringbone (check color)
Checking Account
Money Market Account
Brokerage Accounts:
3B verbal authority on checking accounts
3B POA on Brokerage
Southern Financial: Maroon Parchment (check color)
Checking Account
Money Market Account
Brokerage accounts:
3B verbal authority on checking accounts
HB and 3B POA on Brokerage
Jeepers: Tan Herringbone (check color)
Checking Account
Money Market Account
Brokerage Account:
HB and 3B signing authority on checking accounts
HB and 3B POA on Brokerage
Haze Trust: Tan Parchment
Checking Account
Money Market Account
Brokerage Account:
HB and 3B signing authority on checking accounts
HB and 3B POA on Brokerage
J.E VI Foundation: ON HOLD
Personal Accounts: Purple Herringbone (check color)
Checking Account #:
Money Market Account #
Brokerage Account:
HB signing authority on checking accounts
HB and 3B POA on Brokerage
Butterfly Trust: NOT OPEN
Checks —500 or 1000?
JE is ONLY authorized signer/verbal confirmation for checking accounts
Neptune LLC: Gray Herringbone (check color)
Checking Account
Money Market Account
JE and HB have signing/verbal authority
JEGE, Inc: Green Herringbone (check Color)
Checking Account #:
Money Market Account
JE and HB have signing/verbal authority
JEGE, LLC: Green Parchment (check color)
Checking Account #:
Money Market Account #:
JE and HB have signing/verbal authority
Hyperion Air, LLC: Blue Parchment (check color)
EFTA01465341
Checking Account #:
Money Market Account
JE and HB have signing/verbal authority
Hyperion Air, Inc: Blue Herringbone (check color)
Checking Account #:
Money Market Account
JE and HB have signing/verbal authority
Plan D, LLC: Gray Parchment (check color)
Checking Account
Money Market Account
JE and HB have signing/verbal authority
NES, LLC: NOT OPEN
Checks —500 or 1000?
JE and HB have signing/verbal authority
Mort, Inc: NOT OPEN
Checks —500 or 1000?
JE and HB have signing/verbal authority
NYC Address: 575 Lexington
New York Strategy Group, LLC: NOT OPEN
Checks — 500 or 1000?
DK signing/verbal authority
Darren K. Indyke PLLC (and Attorney Trust account): NOT OPEN
Checks — 500 or 1000?
DK signing/verbal authority
HBRK Associates, Inc: NOT OPEN
Checks — 500 or 1000?
HB and RK signing/verbal authority
2007 JE Insurance Trust #3: NOT OPEN
Checks — 500 or 1000?
DK and RK signing/verbal authority
EFTA01465342
ℹ️ Document Details
SHA-256
c4d94d076a669984b49f2f8160ed87eeb169a1a68c708158b5016966090c7912
Bates Number
EFTA01465341
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0