Epstein Index›Documents›EFTA01504411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504411: Document from Set 10 (DS10)

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This is a J.P. Morgan bank statement for the period April 1-30, 2010, for a primary account under the name Darren K Indyke PLLC (Attorney Trust Account), showing client funds account activity in a checking account.

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🔑 Evidence Keywords
bank statementclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 4/1/10 to 4/30/10 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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