Epstein Index›Documents›EFTA01504682
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504682: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015046820 keyword hits
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JPMorgan Chase bank account statement for the period December 1-31, 2009, showing consolidated summary account information for Darren R. Indyke PLLC Attorney Trust Account for client funds. The statement shows zero credits, zero debits, and zero interest for both the checking and money market deposit accounts during the reporting period.

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PersonKeyword
Excerpt 1
For the Period 12/1/09 to 12/31/09 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 0.00 0.00 0.00 Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC,DARREN K.

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