Epstein File EFTA01504804: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01504804

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504804: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015048040 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan bank account statement for the period December 1, 2011 to December 30, 2011, for Darren K. Indyke PLLC attorney trust account with primary address PO Box 6076, Newark, Delaware 19714-6076. The statement lists account managers Janet Young and Gina M. Swetra and references JPMorgan Client Fund checking and money market deposit accounts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Primary Account: PO Box 6076 Newark, DE 19714-6076 For the Period 12/1/11 to 12/30/11 DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT** FUNDS ACCOUNT Banking Account

Excerpt 2

Morgan Team Consolidated Summary 2 Janet Young Gina M Swetra JPMorgan **Client** Fund Checking 3 For assistance after business hours, 7 days a week.

Excerpt 3

JPMorgan **Client** Fund Money Market Deposit Acct 4 Hearing Impaired Online access: www.morganonline.com J.P.Morgan Page 1 of 6 Confidential Treatment Requested