Epstein Index›Documents›EFTA01504638
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504638: Document from Set 10 (DS10)

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This is a consolidated account summary for the period April 1-30, 2009, showing JPMorgan checking and savings accounts associated with Darren R. Indyke PLLC (attorney trust account) and LSJ LLC. The accounts show minimal activity with $50.00 in total credits and debits, zero interest, and accounts linked to client funds.

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PersonKeyword
Excerpt 1
For the Period 4/1/09 to 4/30/09 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan **Client**
Excerpt 2
Fund Checking DARREN R INDYKE PLLC ATTY TR ACCT- **CLIENT** FUNDS ACCOUNT Total Credits - $50.00 Total Debits - $50.00 Current Interest $0.00 YTD Interest
Excerpt 3
- $0.00 0.00 0.00 0.00 Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC, DARREN K.

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