Epstein Index›Documents›EFTA01504495
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504495: Document from Set 10 (DS10)

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A financial statement for INDYKE PLLC covering the period July 30, 2011 to August 31, 2011. The document details a client funds sub-account held at JPMorgan, including a client fund money market deposit account and savings account summary with transaction instances listed.

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🔑 Evidence Keywords
client

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PersonKeyword
Excerpt 1
INDYKE PLLC For the Period 7/30/11 to 8/31/11 -**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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