Epstein Index›Documents›EFTA01504436
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504436: Document from Set 10 (DS10)

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This is a J.P. Morgan bank account statement for the period September 1-30, 2010, for an account held in the name of Darren K. Indyke PLLC (Attorney Trust Account). The document shows a client funds checking account but provides no transaction details or balances in the available excerpt.

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🔑 Evidence Keywords
client

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PersonKeyword
Excerpt 1
J.P.Morgan Primary Account DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 9/1/10 to 9/30/10 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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