Epstein Index›Documents›EFTA01504354
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504354: Document from Set 10 (DS10)

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A JPMorgan client funds account statement for INDYKE PLLC covering the period May 1, 2009 to May 29, 2009. The document references a client funds sub-account, money market deposit account, and savings account summary with instances tracked.

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🔑 Evidence Keywords
client

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC For the Period 5/1/09 to 5/29/09 -**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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