Epstein Index›Documents›EFTA01504466
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504466: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015044660 keyword hits
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JPMorgan Chase bank statement for an account held by Darren K. Indyke PLLC attorney trust account for client funds, with address listed as 301 E 66th Street, Apt 10F, New York, NY 10065-6216. The statement shows multiple account types including Client Fund Checking and Client Fund Money Market Deposit Account, with contact personnel Janet Young and Pauline F Esposito listed. The document is marked confidential and requests confidential treatment.

👤 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 Pauline F Esposito JPMorgan **Client** Fund Checking For assistance after business hours, 7 days a week.
Excerpt 3
JPMorgan **Client** Fund Money Market Deposit Acct 4 Hearing Impaired Online access: www.MorganOnline.com J.P.Morgan Page 1 of 6 Confidential Treatment Requested

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