Epstein Index›Documents›EFTA01504853
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504853: Document from Set 10 (DS10)

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This is a JPMorgan account statement for the period September 1-28, 2012, for a client funds account held under the name Darren K. Indyke PLLC (Attorney Trust Account). The statement shows a JPMorgan Client Fund Checking account and appears to be a routine monthly account summary for attorney trust funds.

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clienttrust fund

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Excerpt 1
P.Morgan Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 9/1/12 to 9/28/12 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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