Epstein Index›Documents›EFTA01504570
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504570: Document from Set 10 (DS10)

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This document is a JPMorgan bank account statement for the period December 1-31, 2012, for a client funds account held under the name Darren K. Indyke PLLC Attorney Trust Account. The statement shows account activity for a trust checking account managed by an attorney.

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🔑 Evidence Keywords
client

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PersonKeyword
Excerpt 1
Morgan Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 12/1/12 to 12/31/12 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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