Epstein File EFTA01504511: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504511: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015045110 keyword hits

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JPMorgan consolidated account statement for the period December 1-30, 2011, for Darren K. Indyke PLLC Attorney Trust Account (client funds account) located in Newark, Delaware. The statement lists account managers Janet Young and Gina M. Swetra with JPMorgan Client Fund Checking and Money Market Deposit Account sections, with confidential treatment requested.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

the Period 12/1/11 to 12/30/11 Newark, DE 19714-6076 00035182 DPB 802 165 36511 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT**

Excerpt 2

Morgan Team Consolidated Summary 2 Janet Young Gina M Swetra JPMorgan **Client** Fund Checking 3 For assistance after business hours, 7 days a week.

Excerpt 3

JPMorgan **Client** Fund Money Market Deposit Acct 4 Hearing Impaired Online access: www.morganonline.com J.P.Morgan Page 1 of 6 Confidential Treatment Requested