Epstein File EFTA01504655: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01504655

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504655: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015046550 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a JPMorgan consolidated account statement for July 1-31, 2009, for funds held in trust by attorney Darren R. Indyke for a client. The statement shows zero credits and debits for the checking account during the period, with zero balances listed for both checking and money market deposit accounts under LSJ LLC and Darren K.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 7/1/09 to 7/31/09 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.