2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA01465318
also mentioned which color checks have been ordered and who has verbal/- signing authority 1. a. b. c. 2. a. b. c. 3. a. b. 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
EFTA01465341
A 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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Gray Parchment
PersonName reference in documents
Green Herringbone
OrganizationOrganization referenced in documents
Green Parchment
OrganizationOrganization referenced in documents
Blue Parchment
OrganizationOrganization referenced in documents