Epstein Index›Documents›EFTA01504386
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504386: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015043860 keyword hits
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This document is a financial account summary from INDYKE PLLC covering the period October 31, 2009 to November 30, 2009. It details client funds held in a sub-account at JPMorgan, including a money market deposit account and savings account. The document provides account summary information but specific balances and transaction details are not fully visible in the excerpt.

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🔑 Evidence Keywords
client

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Excerpt 1
INDYKE PLLC For the Period 10/31/09 to 11/30/09 -**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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