Epstein Index›Documents›EFTA01504420
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504420: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015044200 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

A J.P. Morgan bank statement for the period May 29, 2010 to June 30, 2010, showing a client funds account under the name DARREN K INDYKE PLLC ATTY TR ACCT (attorney trust account) with a checking account designation for client funds.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
bank statementclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 5/29/10 to 6/30/10 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

📄 Original Document

📄

Read the full document (132 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA000161360 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016870680 views

Epstein File EFTA01687068: Berman, Sullivan and Richard Berman (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability