Epstein File EFTA01504507: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504507: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015045070 keyword hits

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This is a JPMorgan account statement for November 1-30, 2011, for the primary account of attorney Darren K. Indyke in trust capacity. The statement documents a funds transfer on November 18, 2011, in the amount of $500,000 from a demand deposit account to a principal account, with the transfer described as a letter from client.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

P.PMorgan Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 11/1/11 to 11/30/11 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

Excerpt 2

Payments & Transfers Date Description Amount 11/18 11/18 Funds Transferred From DDA A/C# 00000000000811113828 To Prn A/C# Q78805001 Letter From 500,000.00 **Client**