Epstein File EFTA01504842: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504842: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015048420 keyword hits

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This is a J.P. Morgan consolidated account statement for the period June 30-July 31, 2012, for Darren K. Indyke PLLC Attorney Trust Account (Client Funds Account) and LSJ LLC. The statement shows checking and money market deposit accounts with zero credits, debits, and interest activity during the period.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

For the Period 6/30/12 to 7/31/12 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan **Client**

Excerpt 2

Fund Checking DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT** FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest $0.00 YTD Interest $0.00

Excerpt 3

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