Epstein File EFTA01504471: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504471: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015044710 keyword hits

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JPMorgan consolidated account summary for the period April 1-29, 2011, showing account activity for 'DARREN K INDYKE PLLC ATTY TR ACCT' (attorney trust account) and 'LSJ LLC.' The document lists checking and money market deposit accounts with zero credits, debits, and interest for the period.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 4/1/11 to 4/29/11 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.