Epstein Index›Documents›EFTA01504677
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504677: Document from Set 10 (DS10)

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This is a JPMorgan bank account statement for the period October 31, 2009 to November 30, 2009, showing a client funds checking account maintained by attorney Darren R. Indyke in his PLLC attorney trust account.

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🔑 Evidence Keywords
client

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PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: DARREN R INDYKE PLLC ATTY TR ACCT- For the Period 10/31/09 to 11/30/09 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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