Epstein File EFTA01504878: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504878: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015048780 keyword hits

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JPMorgan Chase bank statement for the period February 1-28, 2013, showing account activity for Darren K. Indyke PLLC attorney trust account holding client funds. The statement lists multiple account types including a Client Fund Checking account and Client Fund Money Market Deposit Account, with contact information for the Morgan Team including Janet Young and Gina Magliocco. The document is marked as confidential and requests confidential treatment.

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🔑 Evidence Keywords

bank statement client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Newark, DE 19714-6076 For the Period 2/1/13 to 2/28/13 00039575 DPB 802 161 06013 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT**

Excerpt 2

Morgan Team Consolidated Summary 2 Janet Young (800) 634-1318 Gina Magliocco JPMorgan **Client** Fund Checking 3 For assistance after business hours, 7 days

Excerpt 3

a week. (800) 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