Epstein Index›Documents›EFTA01504491
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504491: Document from Set 10 (DS10)

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A JPMorgan bank account statement for INDYKE PLLC covering the period July 1, 2011, to July 29, 2011. The statement shows client funds held in a sub-account, including a money market deposit account and savings account. The document provides account summary information for the specified period.

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🔑 Evidence Keywords
client

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC For the Period 7/1/11 to 7/29/11 -**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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