Epstein File EFTA01504757: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504757: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015047570 keyword hits

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This is a consolidated bank account statement for the period March 1-31, 2011, showing JPMorgan Private Client Fund accounts including a checking account under Darren K. Indyke PLLC (Attorney Trust Account for Client Funds) with zero credits and debits, and savings/money market accounts under LSJ LLC and Darren K. Indyke.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

For the Period 3/1/11 to 3/31/11 Consolidated Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan **Client**

Excerpt 2

Fund Checking DARREN K 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.