Epstein File EFTA01504851: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01504851

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504851: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015048510 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan consolidated account statement for the period September 1-26, 2012, for Darren K. Indyke PLLC Attorney Trust Account. The statement lists account managers Janet Young and Gina M. Swetra and includes checking and money market deposit account information with customer service contact numbers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Newark, DE 19714-6076 For the Period 9/1/12 10 9/26/12 00036842 DPB 802 161 27312 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT**

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. (800)

Excerpt 3

576-6209 JPMorgan **Client** Fund Money Market Deposit Acct 4 Deaf and Hard of Hearing (800) 242-7383 Online access: www.morganonline.com J.P.Morgan Page 1