Epstein Index›Documents›EFTA01504736
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504736: Document from Set 10 (DS10)

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This document is a financial statement from INDYKE PLLC covering the period October 1, 2010 to October 29, 2010. It details client funds held in a sub-account at JPMorgan, including a client fund money market deposit account and savings account. The statement provides a summary of account instances during this period.

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INDYKE PLLC For the Period 10/1/10 to 10/29/10 -**CLIENT** FUNDS SUB ACCOUNT JPMorgan **Client** Fund Money Market Deposit Acct Savings Account Summary Instances

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Source: U.S. Department of Justice

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