Epstein Index›Documents›EFTA01504601
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504601: Document from Set 10 (DS10)

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This is a JPMorgan Private Bank account statement for the period June 1-28, 2013, for a client funds account. The primary account holder is listed as Darren K. Indyke PLLC (an attorney trust account), indicating this is a lawyer's client trust account maintained at JPMorgan.

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client

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Excerpt 1
Morgan Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 6/1/13 to 6/28/13 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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