Epstein File EFTA01504644: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01504644

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504644: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015046440 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan Chase bank account statement for the period May 1-29, 2009, showing consolidated summary account information for a checking account and money market deposit account held under the name Darren R. Indyke PLLC Attorney Trust Account for client funds, with an address at 301 East 66th Street, New York, NY. The statement shows zero credits, zero debits, and zero interest for the period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 5/1/09 to 5/29/09 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan **Client**

Excerpt 2

Fund Checking DARREN R INDYKE PLLC ATTY TR ACCT- **CLIENT** FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest $0.00 YTD Interest -

Excerpt 3

$0.00 0.00 0.00 0.00 Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC, DARREN K.