Epstein File EFTA01504556: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504556: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015045560 keyword hits

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JPMorgan consolidated account summary for the period September 1-28, 2012, detailing checking and savings accounts associated with Darren K. Indyke PLLC (attorney trust account for client funds) and LSJ LLC. The statement reflects zero transaction activity, with no credits, debits, or interest earned during the reporting period.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 9/1/12 to 9/28/12 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 $0.00 Current Interest - $0.00 YTD Interest - $0.00

Excerpt 3

000000811113828 0.00 0.00 0.00 Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC,DARREN K.