Epstein Index›Documents›EFTA01504458
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504458: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015044580 keyword hits
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This document is a financial account statement from INDYKE PLLC covering the period January 1-31, 2011. It shows client funds held in a JPMorgan sub-account, including a money market deposit account and savings account. The statement provides a summary of account instances but does not reveal specific transaction details or amounts in the available excerpt.

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🔑 Evidence Keywords
client

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Excerpt 1
INDYKE PLLC For the Period 1/1/11 to 1/31/11 -**CLIENT** FUNDS SUB ACCOUNT JPMorgan **Client** Fund Money Market Deposit Acct Savings Account Summary Instances

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Source: U.S. Department of Justice

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