Epstein Index›Documents›EFTA01504399
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504399: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015043990 keyword hits
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JPMorgan bank statement for a client funds account held by Darren K Indyke PLLC as attorney trust account, with address listed as 301 East 66th Street, New York, NY 10065-6205. The statement identifies JPMorgan team members Janet Young and William J Doherty as account managers and references JPMorgan Client Fund Checking and Money Market Deposit Account products. The document is marked as confidential with treatment requested by JPMorgan.

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PersonKeyword
Excerpt 1
NNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT** FUNDS ACCOUNT 301 EAST 66TH STREET NEW YORK NY 10065-6205 Banking Account(s) Table
Excerpt 2
Morgan Team Consolidated Summary 2 Janet Young 3 William J Doherty JPMorgan **Client** Fund Checking For assistance after business hours, 7 days a week.
Excerpt 3
JPMorgan **Client** Fund Money Market Deposit Acct 4 Hearing Impaired Online access: www.MorganOnline.com Page 1 of 6 Confidential Treatment Requested by JPMorgan

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