Epstein Index›Documents›EFTA01504371
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504371: Document from Set 10 (DS10)

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A financial account statement from INDYKE PLLC for the period August 1, 2009 to August 31, 2009, documenting client funds maintained in a JPMorgan Money Market Deposit Account and Savings Account. The statement provides account summaries and transaction instances.

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🔑 Evidence Keywords
client

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PersonKeyword
Excerpt 1
INDYKE PLLC For the Period 8/1/09 to 8/31/09 -**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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