Epstein File EFTA01504477: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504477: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015044770 keyword hits

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This is a JPMorgan consolidated account statement for April 30 - May 31, 2011, for accounts held under attorney Darren K. Indyke in trust capacity. The statement covers checking and savings accounts including a money market deposit account associated with LSJ LLC and Darren K. Indyke. All accounts show zero credits, debits, and interest for the period, indicating no transaction activity.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

For the Period 4/30/11 to 5/31/11 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.