Epstein Index›Documents›EFTA01504500
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504500: Document from Set 10 (DS10)

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Bank statement from JPMorgan for INDYKE PLLC covering the period September 1, 2011 to September 30, 2011, detailing client funds held in a sub-account with money market deposit and savings account summaries. The document provides account activity and balance information for the specified monthly period.

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🔑 Evidence Keywords
bank statementclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC For the Period 9/1/11 to 9/30/11 -**CLIENT** FUNDS SUB ACCOUNT JPMorgan **Client** Fund Money Market Deposit Acct Savings Account Summary Instances

📄 Original Document

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Read the full document (138 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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