Epstein Index›Documents›EFTA01504449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504449: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015044490 keyword hits
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JPMorgan consolidated account summary addressed to Darren K. Indyke, PLLC at 301 E 66th Street, Apt 10F, New York, NY 10065-6216, showing attorney trust account and client funds account information. The document lists JPMorgan checking and money market deposit accounts with associated Morgan Team members including Janet Young and William J. Doherty.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT** FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 10F NEW YORK NY 10065-6216
Excerpt 2
Morgan Team Consolidated Summary 2 Janet Young 3 William J Doherty JPMorgan **Client** Fund Checking For assistance after business hours, 7 days a week. (800
Excerpt 3
) 576-6209 JPMorgan **Client** Fund Money Market Deposit Acct 4 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Page 1 of 6 Confidential

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