Epstein Index›Documents›EFTA01504519
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504519: Document from Set 10 (DS10)

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This is a JPMorgan bank account statement for the period December 31, 2011 to January 31, 2012, showing client funds held in a sub-account under INDYKE PLLC, including a Money Market Deposit Account and Savings Account summary.

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🔑 Evidence Keywords
client

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Excerpt 1
INDYKE PLLC For the Period 12/31/11 to 1/31/12 -**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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