Epstein File EFTA01504541: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504541: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015045410 keyword hits

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JPMorgan consolidated account statement for the period June 1-29, 2012, for an attorney trust account managed by Darren K. Indyke PLLC for client funds, with additional reference to LSJ LLC. The statement shows JPMorgan Client Fund Checking and Money Market Deposit Account activity with zero credits, debits, and interest for the period.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 6/1/12 to 6/29/12 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.