Epstein File EFTA01504917: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504917: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015049170 keyword hits

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This document is a JPMorgan consolidated account statement for August 31-September 30, 2013, for funds held in trust by attorney Darren K. Indyke. The statement shows total debits of $141,950.00 during the period, with the checking account balance decreasing from $141,950.00 to $0.00, and references accounts held under LSJ LLC and Darren K.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

For the Period 8/31/13 to 9/30/13 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 - $141,950.00 Current Interest - $0.00 YTD Interest

Excerpt 3

- $0.00 000000811113828 141,950.00 0.00 (141,950.00) Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC,DARREN K.