Epstein File EFTA01504521: Darren Indyke and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01504521: Darren Indyke and Client (DS10)

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This document is a JPMorgan Chase bank statement for the period February 1-29, 2012, for a client funds account held in trust by attorney Darren K. Indyke PLLC. The account is located at 301 E 66th Street, Apt 10F, New York, NY 10065. The statement shows account management by JPMorgan personnel including Janet Young and Gina M Swetra, and lists both a Client Fund Checking account and a Client Fund Money Market Deposit Account.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

client bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Newark, DE 19714-6076 For the Period 2/1/12 to 2/29/12 00036259 DPB 802 165 06112 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT**

Excerpt 2

Morgan Team Consolidated Summary 2 Janet Young (800) 634-1318 Gina M Swetra JPMorgan **Client** Fund Checking 3 For assistance after business hours, 7 days

Excerpt 3

a week. (800) 576-6209 JPMorgan **Client** Fund Money Market Deposit Acct 4 Hearing Impaired (800) 242-7383 Online access: www.morganonline.com J.P.Morgan