Epstein Index›Documents›EFTA01504353
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504353: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015043530 keyword hits
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This document is a J.P. Morgan bank statement for a client funds account held in the name of Darren R. Indyke PLLC (attorney trust account) covering the period May 1, 2009 to May 29, 2009. The statement shows a JPMorgan checking account designated for client funds. The document provides account activity and balance information for this attorney trust account during the specified month.

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🔑 Evidence Keywords
bank statementclient

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PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: DARREN R INDYKE PLLC ATTY TR ACCT- For the Period 5/1/09 to 5/29/09 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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