Epstein Index›Documents›EFTA01504473
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504473: Document from Set 10 (DS10)

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Financial account statement from INDYKE PLLC for the period April 1, 2011 to April 29, 2011, detailing client funds held in a JPMorgan Money Market Deposit Account and Savings Account. The document provides a summary of account instances and financial holdings during this period.

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🔑 Evidence Keywords
client

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PersonKeyword
Excerpt 1
INDYKE PLLC For the Period 4/1/11 to 4/29/11 -**CLIENT** FUNDS SUB ACCOUNT JPMorgan **Client** Fund Money Market Deposit Acct Savings Account Summary Instances

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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