Epstein Index›Documents›EFTA01504476
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504476: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015044760 keyword hits
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JPMorgan consolidated account statement for Darren K. Indyke PLLC Attorney Trust Account (client funds account), listing account managers William Sheridan, Justin Nelson, Janet Young, and Gina M. Swetra. The document includes a table of contents referencing JPMorgan Client Fund Checking and Money Market Deposit Account pages with confidential treatment requested.

👤 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 Banking Account(s) Table of Contents Page
Excerpt 2
Morgan Team Consolidated Summary 2 Janet Young Gina M Swetra JPMorgan **Client** Fund Checking 3 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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