Epstein Index›Documents›EFTA01504396
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504396: Document from Set 10 (DS10)

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This is a JPMorgan bank account statement for the period January 1, 2010 to January 29, 2010, showing a client funds checking account maintained by attorney Darren R. Indyke in his capacity as PLLC attorney trust account holder.

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🔑 Evidence Keywords
client

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PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: DARREN R INDYKE PLLC ATTY TR ACCT- For the Period 1/1/10 to 1/29/10 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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