Epstein File EFTA01504665: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01504665

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504665: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015046650 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan bank account statement for the period September 1, 2009 to September 30, 2009, showing consolidated summary account information for checking and savings accounts associated with Darren R. Indyke PLLC attorney trust account and LSJ LLC. The statement shows zero credits, debits, and interest for the reporting period, with account number 000000811113828 displaying no change in value.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 9/1/09 to 9/30/09 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 000000811113828 0.00 0.00 0.00 Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC, DARREN K.