Epstein Index›Documents›EFTA01504414
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504414: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015044140 keyword hits
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JPMorgan bank account statement for the period May 1, 2010 to May 28, 2010, showing consolidated summary account information for checking and savings accounts associated with Darren K. Indyke PLLC attorney trust account and LSJ LLC. The statement shows zero credits, debits, and interest for the reporting period, with account number displaying no change in value.

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PersonKeyword
Excerpt 1
For the Period 5/1/10 to 5/28/10 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 0.00 0.00 0.00 Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC,DARREN K.

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