Epstein File EFTA01504753: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504753: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015047530 keyword hits

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This document is a consolidated account summary from JPMorgan for the period February 1, 2011 to February 28, 2011. It lists checking and money market deposit accounts under Darren K. Indyke PLLC attorney trust account and LSJ LLC. The statement shows zero activity with no credits, debits, or interest during the reporting period.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

For the Period 2/1/11 to 2/28/11 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 0.00 0.00 0.00 Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC,DARREN K.