Epstein Index›Documents›EFTA01504688
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504688: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015046880 keyword hits
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This is a consolidated account summary statement showing JPMorgan checking and savings accounts associated with Darren R. Indyke and LSJ LLC, with account numbers and zero balances for the current period. The document references an attorney trust account for client funds.

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PersonKeyword
Excerpt 1
Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan **Client** Fund Checking DARREN R INDYKE
Excerpt 2
PLLC ATTY TR ACCT- **CLIENT** FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest - $0.00 000000811113828 0.00
Excerpt 3
0.00 0.00 Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC,DARREN K.

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