Epstein Index›Documents›EFTA01504621
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504621: Document from Set 10 (DS10)

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This document is a JPMorgan account statement for the period October 1, 2013 to October 31, 2013, showing a Primary Account under the name 'DARREN K INDYKE PLLC ATTY TR ACCT' (Attorney Trust Account). The statement identifies this as a Client Funds Account with checking account information. The document provides account details for what appears to be a law firm's trust account for holding client funds.

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🔑 Evidence Keywords
client

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PersonKeyword
Excerpt 1
P.PMorgan Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 10/1/13 to 10/31/13 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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