Epstein Index›Documents›EFTA01504416
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504416: Document from Set 10 (DS10)

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Bank statement from JPMorgan for INDYKE PLLC covering the period May 1, 2010 to May 28, 2010, showing client funds held in a sub-account with money market deposit and savings account summaries. The document records account activity and balances for the specified monthly period.

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🔑 Evidence Keywords
bank statementclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC For the Period 5/1/10 to 5/28/10 -**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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