Epstein Index›Documents›EFTA01504343
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504343: Document from Set 10 (DS10)

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This document is a client funds account statement from INDYKE PLLC covering the period February 28, 2009 to March 31, 2009. The statement details a client fund sub-account held at JPMorgan, including a money market deposit account and savings account. The document provides a summary of account instances but specific balances and transaction details are not fully visible in the excerpt.

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INDYKE PLLC For the Period 2/28/09 to 3/31/09 -**CLIENT** FUNDS SUB ACCOUNT JPMorgan **Client** Fund Money Market Deposit Acct Savings Account Summary Instances

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Source: U.S. Department of Justice

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