Epstein File EFTA01504379: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504379: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015043790 keyword hits

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JPMorgan bank account statement for the period October 1-30, 2009, showing consolidated account summary for Darren R. Indyke PLLC Attorney Trust Account (client funds account). The statement lists checking and money market deposit accounts with zero credits, debits, and interest accrued during the period. Account holders Janet Young and Gina M. Swetra are identified as the client service team.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 10/1/09 to 10/30/09 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.