Epstein File EFTA01504374: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01504374

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504374: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015043740 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan consolidated account summary for the period September 1-30, 2009, showing account activity for checking and savings accounts associated with Darren R. Indyke PLLC (attorney trust account for client funds) and LSJ LLC. The statement shows zero credits, debits, and interest accrual across all accounts during this period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 9/1/09 to 9/30/09 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.