Epstein File EFTA01504517: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01504517

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504517: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015045170 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This is a consolidated account summary statement for the period December 31, 2011 to January 31, 2012, showing JPMorgan checking and savings accounts for Darren K. Indyke PLLC (attorney trust account) and LSJ LLC. The statement shows a debit of $1,700,000 during the period, with account balances changing from $3,700,000 to $2,000,000.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 12/31/11 to 1/31/12 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan **Client**

Excerpt 2

Fund Checking DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT** FUNDS ACCOUNT Total Credits $0.00 Total Debits - $1,700,000.00 Current Interest - $0.00 YTD Interest

Excerpt 3

- $0.00 3,700,000.00 2,000,000.00 (1,700,000.00) Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC,DARREN K.