Epstein Index›Documents›EFTA01504560
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504560: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015045600 keyword hits
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This is a JPMorgan consolidated account statement for the period September 29 - October 31, 2012, for accounts managed by attorney Darren K. Indyke in trust capacity at the Newark, Delaware office. The statement lists checking and money market deposit accounts, with contact personnel Janet Young and Gina M. Swetra identified for account management.

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Excerpt 1
Newark, DE 19714-6076 For the Period 9/29/12 to 10/31/12 00037038 DPB 802 161 30612 NYNNNNNNNNN 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 Deaf and Hard of Hearing (800) 242-7383 Online access: www.morganonline.com J.P.Morgan

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