Epstein Index›Documents›EFTA01504602
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504602: Document from Set 10 (DS10)

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This document is a JPMorgan account statement for INDYKE PLLC covering the period June 1, 2013 to June 28, 2013, detailing client funds in a sub-account with money market deposit and savings account summaries. The document tracks account instances and fund activity during the specified period.

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🔑 Evidence Keywords
client

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PersonKeyword
Excerpt 1
INDYKE PLLC For the Period 6/1/13 to 6/28/13 -**CLIENT** FUNDS SUB ACCOUNT JPMorgan **Client** Fund Money Market Deposit Acct Savings Account Summary Instances

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Source: U.S. Department of Justice

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