Epstein Index›Documents›EFTA01504548
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504548: Document from Set 10 (DS10)

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JPMorgan bank statement for the period June 30, 2012 to July 31, 2012, showing client funds held in a sub account under INDYKE PLLC. The document displays a money market deposit account and savings account summary for what appears to be attorney trust account holdings.

👤 Named in This Document
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🔑 Evidence Keywords
bank statementclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC For the Period 6/30/12 to 7/31/12 -**CLIENT** FUNDS SUB ACCOUNT JPMorgan **Client** Fund Money Market Deposit Acct Savings Account Summary Instances

📄 Original Document

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Read the full document (56 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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