Epstein Index›Documents›EFTA01504543
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504543: Document from Set 10 (DS10)

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JPMorgan bank statement for the period June 1-29, 2012, documenting client funds sub-account activity managed through Indyke PLLC. The statement covers a Client Fund Money Market Deposit Account and Savings Account with summary instance data. The document is part of a series of monthly account statements.

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🔑 Evidence Keywords
bank statementclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC For the Period 6/1/12 to 6/29/12 -**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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