Epstein File EFTA01504400: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504400: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015044000 keyword hits

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JPMorgan bank account statement for the period January 30 - February 26, 2010, showing a checking account in the name of Darren K. Indyke PLLC Attorney Trust Account with zero activity (no credits, debits, or interest accrued). The statement also references a savings account for LSJ LLC in Darren K.'s name.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 1/30/10 to 2/26/10 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan **Client**

Excerpt 2

Fund Checking DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT** FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest

Excerpt 3

- $0.00 000000811113828 0.00 0.00 0.00 Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC,DARREN K.