Epstein Index›Documents›EFTA01504816
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504816: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015048160 keyword hits
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This document is a financial account statement from INDYKE PLLC covering the period February 1-29, 2012. It shows client funds held in a JPMorgan sub-account, including a money market deposit account and savings account. The statement provides a summary of account instances but does not reveal specific transaction details or amounts in the available excerpt.

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🔑 Evidence Keywords
client

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PersonKeyword
Excerpt 1
INDYKE PLLC For the Period 2/1/12 to 2/29/12 -**CLIENT** FUNDS SUB ACCOUNT JPMorgan **Client** Fund Money Market Deposit Acct Savings Account Summary Instances

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Source: U.S. Department of Justice

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