Epstein Index›Documents›EFTA01504363
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504363: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015043630 keyword hits
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This is a consolidated account summary statement for the period July 1-31, 2009, showing multiple JPMorgan accounts including checking and money market deposit accounts. The statement lists accounts associated with Darren R. Indyke PLLC (attorney trust account) and LSJ LLC, with all activity showing zero credits, debits, and interest for the period.

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PersonKeyword
Excerpt 1
For the Period 7/1/09 to 7/31/09 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan **Client**
Excerpt 2
Fund Checking DARREN R INDYKE PLLC ATTY TR ACCT- **CLIENT** FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest $0.00 YTD Interest -
Excerpt 3
$0.00 0.00 0.00 0.00 Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC, DARREN K.

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