Epstein Index›Documents›EFTA01504672
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504672: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015046720 keyword hits
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This document is a J.P. Morgan bank statement for the period October 1-30, 2009, showing a primary account held under the name "DARREN R INDYKE PLLC ATTY TR ACCT" (attorney trust account). The statement reflects client funds held in a checking account at JPMorgan. The document provides account activity records for the specified monthly period.

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🔑 Evidence Keywords
bank statementclient

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PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: DARREN R INDYKE PLLC ATTY TR ACCT- For the Period 10/1/09 to 10/30/09 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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