Epstein Index›Documents›EFTA01504884
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504884: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015048840 keyword hits
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JPMorgan consolidated account statement for the period March 1-29, 2013, for Darren K. Indyke PLLC Attorney Trust Account. The statement lists account managers Janet Young and Gina Magliocco and includes checking and money market deposit account information with contact numbers for customer service.

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PersonKeyword
Excerpt 1
Newark, DE 19714-6076 For the Period 3/1/13 to 3/29/13 00038214 DPB 802 161 08913 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT**
Excerpt 2
Morgan Team Consolidated Summary 2 Janet Young 3 Gina Magliocco JPMorgan **Client** Fund Checking 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

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