Epstein Index›Documents›EFTA01504375
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504375: Document from Set 10 (DS10)

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This is a J.P. Morgan bank statement for a client funds account held by attorney Darren R. Indyke PLLC, covering the period September 1-30, 2009. The document shows a JPMorgan Client Fund Checking account but does not provide specific transaction details, balances, or other substantive financial information in the available excerpt.

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🔑 Evidence Keywords
bank statementclient

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PersonKeyword
Excerpt 1
J.P.Morgan Primary Account DARREN R INDYKE PLLC ATTY TR ACCT- For the Period 9/1/09 to 9/30/09 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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