Epstein File EFTA01504522: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504522: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015045220 keyword hits

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JPMorgan bank account statement for the period February 1-29, 2012, showing consolidated account summary for accounts held in the name of Darren K. Indyke PLLC (attorney trust account) and LSJ LLC. The statement reflects a $1,000,000 debit from a checking account and shows a prior period value of $2,000,000 reduced to $1,000,000 in the current period. No interest was accrued during this period.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 2/1/12 to 2/29/12 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 - $1,000,000.00 Current Interest - $0.00 YTD Interest

Excerpt 3

- $0.00 000000811113828 2,000,000.00 1,000,000.00 (1,000,000.00) Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC,DARREN K.