Epstein File EFTA01504467: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504467: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015044670 keyword hits

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JPMorgan bank statement for the period March 1, 2011 to March 31, 2011, showing consolidated account summaries for client funds managed by attorney Darren K. Indyke PLLC. The statement lists checking and money market deposit accounts with zero activity (no credits, debits, or interest accrued). LSJ LLC is also referenced as an account holder.

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🔑 Evidence Keywords

bank statement client

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PersonKeyword

Excerpt 1

For the Period 3/1/11 to 3/31/11 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.