Epstein File EFTA01504698: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504698: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015046980 keyword hits

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JPMorgan consolidated account summary for the period February 27 to March 31, 2010, for a client funds account (account number 000000811113828) held by Darren K Indyke PLLC as attorney trust account. The statement shows zero credits, zero debits, and zero interest accrued during the period, with accounts including JPMorgan Client Fund Checking and Money Market Deposit Account associated with LSJ LLC and Darren K Indyke.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 2/27/10 to 3/31/10 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan **Client**

Excerpt 2

Fund Checking DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT** FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest

Excerpt 3

- $0.00 000000811113828 0.00 0.00 0.00 Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC,DARREN K.