Epstein File EFTA01504461: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504461: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015044610 keyword hits

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This is a consolidated account summary from JPMorgan for the period February 1-28, 2011, showing account activity for entities including a checking account under Darren K. Indyke PLLC (attorney trust account for client funds) and an LSJ LLC money market deposit account. The document shows zero credits, debits, and interest for the reporting period across multiple account types.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 2/1/11 to 2/28/11 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.