Epstein Index›Documents›EFTA01504365
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504365: Document from Set 10 (DS10)

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This is a JPMorgan account summary for INDYKE PLLC client funds sub-account for the period July 1-31, 2009, showing a money market deposit account and savings account. The document provides account activity summary information for the specified month. It reflects routine account management and monitoring.

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🔑 Evidence Keywords
client

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Excerpt 1
INDYKE PLLC For the Period 7/1/09 to 7/31/09 -**CLIENT** FUNDS SUB ACCOUNT JPMorgan **Client** Fund Money Market Deposit Acct Savings Account Summary Instances

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Source: U.S. Department of Justice

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