Epstein File EFTA01504643: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504643: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015046430 keyword hits

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JPMorgan consolidated account statement for the period May 1-29, 2009, for an attorney trust account managed by Darren R. Indyke PLLC for client funds. The statement lists JPMorgan Client Fund Checking and Money Market Deposit Account holdings with contact information for Janet Young and William J. Doherty.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

6076 Newark, DE 19714-6076 For the Period 5/1/09 to 5/29/09 00025179 DPB 802 165 15009 - NNNNNT 1 000000000 D1 0000 DARREN R INDYKE PLLC ATTY TR ACCT- **CLIENT**

Excerpt 2

Morgan Team Consolidated Summary 2 Janet Young (800) 634-1318 JPMorgan **Client** Fund Checking 3 William J Doherty For assistance after business hours, 7

Excerpt 3

days a week. (800) 243-6727 JPMorgan **Client** Fund Money Market Deposit Acct 4 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com Page 1