Epstein Index›Documents›EFTA01504479
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504479: Document from Set 10 (DS10)

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This document is an account statement from Indyke PLLC for the period April 30 to May 31, 2011, showing a client funds sub-account held at JPMorgan containing a money market deposit account and savings account. The statement provides a summary of account instances and activity during the specified month.

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INDYKE PLLC For the Period 4/30/11 to 5/31/11 -**CLIENT** FUNDS SUB ACCOUNT JPMorgan **Client** Fund Money Market Deposit Acct Savings Account Summary Instances

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Source: U.S. Department of Justice

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