Epstein File EFTA01504551: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504551: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015045510 keyword hits

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JPMorgan bank statement for the period August 1-31, 2012, showing account activity for client funds managed through Darren K. Indyke PLLC. The document lists a Client Fund Checking account and Client Fund Money Market Deposit Account with associated contact information for the Morgan Team, including Janet Young and Gina M. Swetra. The statement provides account numbers and customer service contact details for JPMorgan Chase.

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🔑 Evidence Keywords

bank statement client

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PersonKeyword

Excerpt 1

Newark, DE 19714-6076 For the Period 8/1/12 to 8/31/12 00037085 DPB 802 161 24512 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT**

Excerpt 2

Morgan Team Consolidated Summary 2 Janet Young (800) 634-1318 Gina M Swetra JPMorgan **Client** Fund Checking 3 For assistance after business hours, 7 days

Excerpt 3

a week. (800) 576-6209 JPMorgan **Client** Fund Money Market Deposit Acct 4 Deaf and Hard of Hearing (800) 242-7383 Online access: www.morganonline.com J.P.Morgan