Epstein Index›Documents›EFTA01552336
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01552336: Document from Set 10 (DS10)

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This document is a consolidated account summary for client funds held at JPMorgan, covering the period August 1, 2012 to August 31, 2012. The accounts are located at 575 Lexington Avenue, Front 4th Floor, New York, NY 10022-6146 and include a JPMorgan Client Fund Checking account and Money Market Deposit Account. The primary account number listed is 000000811113828, and the document references INDYKE PLLC as associated with the client funds sub-account.

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FUNDS ACCOUNT C/O HBRK ASSOCIATES 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6146 Banking Account(s) Table of Contents Consolidated Summary JPMorgan **Client**
Excerpt 2
Fund Checking JPMorgan **Client** Fund Money Market Deposit Acct Page 2 3 4 J.P.
Excerpt 3
INDYKE PLLC -**CLIENT** FUNDS SUB ACCOUNT Primary Account: 000000811113828 For the Period 8/1/12 to 8/31/12 JPMorgan **Client** Fund Money Market Deposit Acct

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