Epstein Index›Documents›EFTA01504523
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504523: Document from Set 10 (DS10)

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Bank statement from JPMorgan for INDYKE PLLC covering the period February 1, 2012 to February 29, 2012, showing client funds in a sub-account including money market deposit and savings account summaries. The document records account activity and balances for the specified monthly period.

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🔑 Evidence Keywords
bank statementclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC For the Period 2/1/12 to 2/29/12 -**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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