Epstein File EFTA01504608: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504608: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015046080 keyword hits

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JPMorgan Chase bank statement for the period August 1-30, 2013, for Darren K. Indyke PLLC attorney trust account holding client funds, with address in Newark, Delaware 19714-6076. The statement lists Client Fund Checking and Client Fund Money Market Deposit Account with contact information for Janet Young and Gina Magliocco from the Morgan Team. The document is marked confidential and requests confidential treatment.

👤 Named in This Document

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🔑 Evidence Keywords

bank statement client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 8/1/13 to 8/30/13 Newark, DE 19714-6076 00045901 DPB 802 161 24313 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 Magliocco JPMorgan **Client** Fund Checking 4 For assistance after business hours, 7 days

Excerpt 3

a week. (800) 576-6209 JPMorgan **Client** Fund Money Market Deposit Acct 6 Deaf and Hard of Hearing (800) 242-7383 Online access: www.morganonline.com J.P.Morgan