Epstein Index›Documents›EFTA01504906
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504906: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015049060 keyword hits
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This document is a JPMorgan account statement for the period June 29, 2013 to July 31, 2013, showing a Primary Account under the name 'DARREN K INDYKE PLLC ATTY TR ACCT' (Attorney Trust Account). The statement identifies this as a Client Funds Account maintained by JPMorgan. The document provides account information for what appears to be a law firm's trust account used to hold client funds.

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🔑 Evidence Keywords
client

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PersonKeyword
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P.Morgan 000000811113828 Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 6/29/13 to 7/31/13 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund

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Source: U.S. Department of Justice

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