---
title: "DOJ Epstein Files, Data Set 9 (EFTA00128822)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00128822"
ocrPages: 0
ocrChars: 2499
ocrElapsed: 0.0
parseTier: "external"
engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)"
externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---

USVI Address: 6100 Red Hook

## 1. Southern Trust

a. Checks – 1000

b. JE is ONLY authorized signer/verbal confirmation for checking accounts

c. HB and JB will be verbal authorization for Brokerage account with POA

## 2. Southern Financial

a. Checks – 1000

b. JE is ONLY authorized signer/verbal confirmation for checking accounts

c. HB and JB will be verbal authorization for Brokerage account with POA

## 3. Jeepers

a. Checks – 1000

b. JE is ONLY authorized signer/verbal confirmation for checking accounts

c. HB and JB will be verbal authorization for Brokerage account with POA

## 4. Haze Trust

a. Checks – 1000

b. JE is ONLY authorized signer/verbal confirmation for checking accounts

## 5. J.E VI Foundation

c. HB and JB will be verbal authorization for Brokerage account with POA

a. Only Brokerage

b. HB and JB will be verbal authorization for Brokerage account with POA

## 6. Personal Accounts

a. Checks –1000

b. JE and HB have signing/verbal authority for checking

c. HB and JB will be verbal authorization for Brokerage account with POA

## 7. Butterfly Trust

a. Checks –500 or 1000?

b. JE is ONLY authorized signer/verbal confirmation for checking accounts

## 8. Neptune LLC

a. Checks -500 or 1000?

b. JE and HB have signing/verbal authority

## 9. JEGE, Inc

a. Checks -500 or 1000?

## 10. JEGE, LLC

b. JE and HB have signing/verbal authority

a. Checks –500 or 1000?

## 11. Hyperion Air, LLC

b. JE and HB have signing/verbal authority

a. Checks –500 or 1000?

## 12. Hyperion Air, Inc

a. Checks –500 or 1000?

CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)

```markdown

DB-SDNY-0105592
DB-SDNY-0105592
EFTA00128822
```

b. JE and HB have signing/verbal authority

13. Plan D, LLC

a. Checks –500 or 1000?

b. JE and HB have signing/verbal authority

## 14. NES, LLC

a. Checks –500 or 1000?

b. JE and HB have signing/verbal authority

## 15. Mort, Inc

a. Checks –500 or 1000?

b. JE and HB have signing/verbal authority

## NYC Address: 575 Lexington

1. New York Strategy Group, LLC

a. Checks – 500 or 1000?

b. DK signing/verbal authority

2. Darren K. Indyke PLLC (and Attorney Trust account)

a. Checks-500 or 1000?

b. DK signing/verbal authority

3. HBRK Associates, Inc

a. Checks – 500 or 1000?

b. HB and RK signing/verbal authority

4. 2007 JE Insurance Trust #3

a. Checks-500 or 1000?

b. DK and RK signing/verbal authority

CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)

```markdown

DB-SDNY-0105593
DB-SDNY-0105592
EFTA00128823
```