Epstein Index›Documents›EFTA01504485
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504485: Document from Set 10 (DS10)

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This document is a financial account statement from INDYKE PLLC covering the period June 1-30, 2011. It details client funds held in a JPMorgan sub-account, including a money market deposit account and savings account, with a summary of account instances for the specified month.

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INDYKE PLLC For the Period 6/1/11 to 6/30/11 -**CLIENT** FUNDS SUB ACCOUNT JPMorgan **Client** Fund Money Market Deposit Acct Savings Account Summary Instances

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Source: U.S. Department of Justice

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