Epstein File EFTA01504858: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504858: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015048580 keyword hits

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This JPMorgan consolidated account statement covers the period September 29, 2012 to October 31, 2012. It lists account holdings including a JPMorgan Client Fund Checking account and a JPMorgan Client Fund Money Market Deposit Account under Darren K. Indyke PLLC Attorney Trust Account, with LSJ LLC also referenced. The statement shows zero credits, debits, and interest activity during the reporting period.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 9/29/12 to 10/31/12 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 -

Excerpt 3

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