Epstein Index›Documents›EFTA01504456
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504456: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015044560 keyword hits
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JPMorgan bank account statement for the period January 1-31, 2011, showing consolidated account summary for accounts held in the name of Darren K. Indyke PLLC (attorney trust account) and LSJ LLC. The statement reflects zero credits, zero debits, and zero interest accrued during the period, with no change in account values from prior to current period.

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PersonKeyword
Excerpt 1
For the Period 1/1/11 to 1/31/11 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan **Client**
Excerpt 2
Fund Checking DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT** FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest
Excerpt 3
- $0.00 0.00 0.00 0.00 Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC,DARREN K.

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