Epstein File EFTA01504807: Darren Indyke and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01504807: Darren Indyke and Client (DS10)

Financial RecordDate unavailableEFTA015048071 keyword hits

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This is a JPMorgan bank statement for the period December 31, 2011 to January 31, 2012, showing client funds accounts managed by attorney Darren K. Indyke PLLC at 301 E 66th Street, Apartment 10F, New York, NY 10065. The statement lists multiple account types including a Client Fund Checking account and Client Fund Money Market Deposit Account, with contact information for the Morgan Team including Janet Young and Gina M. Swetra.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

client bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Newark, DE 19714-6076 For the Period 12/31/11 to 1/31/12 00035148 DPB 802 165 03212 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT**

Excerpt 2

Morgan Team Consolidated Summary 2 Janet Young (800) 634-1318 Gina M Swetra JPMorgan **Client** Fund Checking 3 For assistance after business hours, 7 days

Excerpt 3

a week. (800) 576-6209 JPMorgan **Client** Fund Money Market Deposit Acct 4 Hearing Impaired (800) 242-7383 Online access: www.morganonline.com J.P.Morgan