Epstein Index›Documents›EFTA01504566
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504566: Document from Set 10 (DS10)

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JPMorgan bank account statement for the period November 1-30, 2012, for a client funds account held in the name of Darren K. Indyke PLLC (Attorney Trust Account). The document shows account activity for a checking account designated as a client funds account at JPMorgan.

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🔑 Evidence Keywords
client

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 11/1/12 to 11/30/12 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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