Epstein Index›Documents›EFTA01504670
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504670: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015046700 keyword hits
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This is a J.P. Morgan consolidated account statement for Darren R. Indyke PLLC Attorney Trust Account (Client Funds Account) located at 301 East 66th Street, New York, NY 10065-6205. The statement lists account managers Janet Young and William J. Doherty and references JPMorgan Client Fund Checking and Money Market Deposit accounts.

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PersonKeyword
Excerpt 1
NNYNN T 1 000000000 D1 0000 DARREN R INDYKE PLLC ATTY TR ACCT- **CLIENT** FUNDS ACCOUNT 301 EAST 66TH STREET NEW YORK NY 10065-6205 Banking Account(s) Table
Excerpt 2
Morgan Team Consolidated Summary 2 Janet Young 3 William J Doherty JPMorgan **Client** Fund Checking For assistance after business hours, 7 days a week.
Excerpt 3
JPMorgan **Client** Fund Money Market Deposit Acct 4 Hearing Impaired Online access: www.MorganOnline.com Page 1 of 6 Confidential Treatment Requested by JPMorgan

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