Epstein Index›Documents›EFTA01504478
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504478: Document from Set 10 (DS10)

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A J.P. Morgan bank statement for the period April 30, 2011 to May 31, 2011, showing a client funds account under the name DARREN K INDYKE PLLC ATTY TR ACCT (attorney trust account) with a checking account designation for client funds.

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🔑 Evidence Keywords
bank statementclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 4/30/11 to 5/31/11 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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