Epstein File EFTA01504564: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504564: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015045640 keyword hits

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JPMorgan account statement for the period November 1, 2012 to November 30, 2012 associated with Darren K. Indyke PLLC Attorney Trust Account. The document lists JPMorgan Client Fund Checking and Money Market Deposit Account services, with contact information for the client service team including Janet Young and Gina M. Swetra. This appears to be a consolidated account summary for trust account management.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

Newark, DE 19714-6076 For the Period 11/1/12 to 11/30/12 00037039 DPB 802 161 33612 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