Epstein Index›Documents›EFTA01504619
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504619: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015046190 keyword hits
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This document is a JPMorgan bank account statement for the period October 1-31, 2013, for attorney Darren K. Indyke's trust account holding client funds, with a Delaware address (Newark, DE 19714-6076). The statement lists JPMorgan Client Fund Checking and Money Market Deposit Account services with account managers including Janet Young and Gina Magliocco, and provides customer service contact information.

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Excerpt 1
For the Period 10/1/13 to 10/31/13 Newark, DE 19714-6076 00008190 DPI 802 161 30613 NNNNNNNNNNN P1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT**
Excerpt 2
Morgan Team Consolidated Summary 2 Janet Young 3 Gina Magliocco JPMorgan **Client** Fund Checking For assistance after business hours, 7 days a week.
Excerpt 3
JPMorgan **Client** Fund Money Market Deposit Acct 4 Deaf and Hard of Hearing Online access: www.morganonline.com J.P.Morgan Page 1 of 6 Confidential Treatment

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