Epstein File EFTA01504384: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504384: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015043840 keyword hits

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JPMorgan Chase account statement for the period October 31, 2009 to November 30, 2009, showing consolidated summary account information for checking and savings accounts associated with Darren R. Indyke PLLC (attorney trust account for client funds) and LSJ LLC. The statement reflects zero credits, debits, and interest activity across all accounts during the reporting period.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

the Period 10/31/09 to 11/30/09 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 000000811113828 0.00 0.00 0.00 Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC,DARREN K.