Epstein Index›Documents›EFTA01504472
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504472: Document from Set 10 (DS10)

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This document is a JPMorgan bank account statement for the period April 1, 2011 to April 29, 2011. The account is listed under the name Darren K Indyke PLLC Attorney Trust Account and is identified as a Client Funds Account with JPMorgan Client Fund Checking designation.

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🔑 Evidence Keywords
client

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Excerpt 1
P.Morgan Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 4/1/11 to 4/29/11 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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