Epstein File EFTA01504498: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504498: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015044980 keyword hits

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This is a JPMorgan Chase consolidated account statement for Jeffrey Epstein covering September 1-30, 2011, detailing checking and savings account activity. The statement shows a checking account with $9,200,000 in credits and a client funds sub-account under INDYKE PLLC with $30,227.77 in total value.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 9/1/11 to 9/30/11 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan **Client**

Excerpt 2

Checking Total Credits - $9,200,000.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest - $0.00 0.00 9,200,000.00 9,200,000.00 Savings JPMorgan **Client**

Excerpt 3

INDYKE PLLC -**CLIENT** FUNDS SUB ACCOUNT Total Credits $4.95 Total Debits - $0.00 Current Interest - $4.95 YTD Interest - $51.01 30,222.82 30,227.77 4.95