Epstein Index›Documents›EFTA01504401
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504401: Document from Set 10 (DS10)

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J.P. Morgan bank statement for the period January 30, 2010 to February 26, 2010 for a client funds account under the primary account name DARREN K INDYKE PLLC ATTY TR ACCT (attorney trust account). The document is a standard client fund checking account statement from JPMorgan.

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🔑 Evidence Keywords
bank statementclient

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PersonKeyword
Excerpt 1
J.P.Morgan 000000811113828 Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 1/30/10 to 2/26/10 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund

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Source: U.S. Department of Justice

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