Epstein Index›Documents›EFTA01504376
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504376: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015043760 keyword hits
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This is a financial account statement from INDYKE PLLC covering the period September 1, 2009 to September 30, 2009. The statement documents client funds held in a sub-account at JPMorgan, including a money market deposit account and savings account. The document provides a summary of account instances but specific balances or transaction details are not visible in the excerpt.

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client

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Excerpt 1
INDYKE PLLC For the Period 9/1/09 to 9/30/09 -**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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