Epstein File EFTA01577503: Bear Stearns (DS10)

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Epstein File EFTA01577503: Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015775031 keyword hits

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Bank settlement or transfer document dated September 23, 2011 referencing a Bear Stearns settlement with a transfer amount of $7,000,000 and related balance of $1,601,172. The document lists multiple account holders including Darren K. Indyke PLLC (attorney trust account at 301 E 66th St, Apt 10F, New York, NY 10065-6216) and JPMorgan Chase accounts payable (712 Main St, Floor 4, Houston, TX 77002).

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🔑 Evidence Keywords

Bear Stearns client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

4 HOUSTON TX 77002- NONREF DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 CAP OF 11/09/23 REF: **BEAR**

Excerpt 2

**STEARNS** SETTLEMENT N BT CCAP 4224700266J0 9/23/11 9/23/11 BT 7,000,000 1,601,172 JPMORGAN CHASE ACCOUNTS PAYABLE 712 MAIN ST FL 4 HOUSTON TX 77002- NONREF

Excerpt 3

DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 CAP OF 11/09/23 REF: **BEAR** **STEARNS** SETTLEMENT N BT