Epstein Index›Documents›EFTA01504777
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504777: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015047770 keyword hits
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This document is a consolidated account summary from JPMorgan for the period covering checking and money market deposit accounts. It lists account holder Darren K. Indyke with PLLC attorney trust account designation and references LSJ LLC. The statement shows zero credits, debits, and interest for the reporting period, with no changes in account values.

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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 K 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 0.00 0.00 0.00 Savings
Excerpt 3
JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC,DARREN K.

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