Epstein File EFTA01504358: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504358: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015043580 keyword hits

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JPMorgan consolidated account summary for the period May 30, 2009 to June 30, 2009, showing account details for checking and savings accounts, including a client funds sub-account under INDYKE PLLC. The statement reflects minimal activity with total credits of $9.20, total debits of $0.00, and current interest of $9.20, with an account balance of $30,041.19.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 5/30/09 to 6/30/09 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan **Client**

Excerpt 2

Fund Checking Total Credits - $0.00 Total Debits - $0.00 Current Interest $0.00 YTD Interest - $0.00 0.00 0.00 0.00 Savings JPMorgan **Client** Fund Money

Excerpt 3

INDYKE PLLC -**CLIENT** FUNDS SUB ACCOUNT Total Credits - $9.20 Total Debits - $0.00 Current Interest - $9.20 YTD Interest - $41.19 30,031.99 30,041.19 9.20