Epstein Index›Documents›EFTA01504667
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504667: Document from Set 10 (DS10)

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Financial account statement from INDYKE PLLC for the period September 1-30, 2009, showing client funds held in a JPMorgan Client Fund Money Market Deposit Account and Savings Account. The document provides a summary of account instances but does not include detailed transaction information in the excerpt.

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🔑 Evidence Keywords
client

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC For the Period 9/1/09 to 9/30/09 -**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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