Epstein Index›Documents›EFTA01504683
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Epstein File EFTA01504683: Document from Set 10 (DS10)

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This is a JPMorgan bank statement for the period December 1-31, 2009, for a client funds account held in the name of Darren R. Indyke PLLC (Attorney Trust Account). The document shows account activity for a trust account used to hold client funds.

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🔑 Evidence Keywords
bank statementclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: DARREN R INDYKE PLLC ATTY TR ACCT- For the Period 12/1/09 to 12/31/09 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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