Epstein Index›Documents›EFTA01504767
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504767: Document from Set 10 (DS10)

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This document is a J.P. Morgan bank statement for the period April 30 - May 31, 2011, for a Client Funds Account held under the name 'DARREN K INDYKE PLLC ATTY TR ACCT,' indicating an attorney trust account for client funds maintained at JPMorgan.

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🔑 Evidence Keywords
bank statementclient

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Excerpt 1
P.Morgan Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 4/30/11 to 5/31/11 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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