Epstein File EFTA01504800: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504800: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015048000 keyword hits

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JPMorgan bank account statement for the period November 1-30, 2011, for an account held in the name of Darren K. Indyke PLLC (attorney trust account). The statement shows a funds transfer of $500,000 on November 18, 2011, from a demand deposit account to a primary account. No other transaction details or account balances are specified in the excerpt.

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🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Morgan Primary Account DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 11/1/11 to 11/30/11 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

Excerpt 2

Payments & Transfers Date Description Amount 11/18 11/18 Funds Transferred From DDA A/C# To Prn A/C# Letter From 500,000.00 **Client** Total Payments & Transfers