Epstein File EFTA01504455: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504455: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015044550 keyword hits

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JPMorgan bank statement for the period January 1-31, 2011, showing a client funds account (account number 000000811113828) held in the name of Darren K Indyke PLLC as attorney trust account, with a PO Box address in Newark, Delaware. The statement lists JPMorgan Client Fund Checking and Money Market Deposit Account products managed by team members Janet Young and Pauline R Ferzetti. No transaction activity or account balances are detailed in the excerpt provided.

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🔑 Evidence Keywords

bank statement client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Primary Account: 000000811113828 PO Box 6076 Newark, DE 19714-6076 For the Period 1/1/11 to 1/31/11 DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT** FUNDS ACCOUNT

Excerpt 2

Morgan Team Consolidated Summary 2 Janet Young Pauline R Ferzetti JPMorgan **Client** Fund Checking 3 For assistance after business hours, 7 days a week. (

Excerpt 3

800) 576-6209 JPMorgan **Client** Fund Money Market Deposit Acct 4 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com J.P.Morgan Page 1 of