Epstein File EFTA01504805: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504805: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015048050 keyword hits

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JPMorgan Chase account statement for the period December 1, 2011 to December 30, 2011, showing consolidated summary account information for a checking account held by Darren K. Indyke PLLC (attorney trust account for client funds) and an LSJ LLC savings/money market deposit account. The statement shows zero credits, zero debits, and a prior period value of $3,700,000.00 with no change during the reporting period.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 12/1/11 to 12/30/11 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 3,700,000.00 3,700,000.00 0.00 Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC,DARREN K.