Epstein File EFTA01504590: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504590: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015045900 keyword hits

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JPMorgan consolidated account statement for the period March 30, 2013 to April 30, 2013 showing checking and savings account activity. The statement references accounts held by Darren K. Indyke PLLC as attorney trust account for client funds and LSJ LLC, with zero activity reported during the period.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 3/30/13 to 4/30/13 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

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