Epstein Index›Documents›EFTA01504576
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504576: Document from Set 10 (DS10)

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JPMorgan bank statement for the period January 1-31, 2013 for a client funds account under Darren K. Indyke PLLC Attorney Trust Account. The document shows a primary account designation and client fund checking account information.

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🔑 Evidence Keywords
bank statementclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 1/1/13 to 1/31/13 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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