Epstein File EFTA01504369: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504369: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015043690 keyword hits

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This is a JPMorgan consolidated account statement for the period August 1, 2009 to August 31, 2009, showing multiple accounts including checking and savings accounts. The statement lists accounts associated with Darren R. Indyke PLLC as an attorney trust account for client funds, as well as accounts for LSJ LLC and Darren K., with zero activity reported during the period.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 8/1/09 to 8/31/09 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.