Epstein File EFTA01504808: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504808: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015048080 keyword hits

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JPMorgan consolidated account summary for the period December 31, 2011 to January 31, 2012, for a client funds account held by Darren K Indyke PLLC as attorney trust account. The statement shows a debit of $1,700,000.00 during the period, with the checking account balance declining from $3,700,000.00 to $2,000,000.00, and zero interest accrued.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 12/31/11 to 1/31/12 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 - $1,700,000.00 Current Interest - $0.00 YTD

Excerpt 3

Interest $0.00 3,700,000.00 2,000,000.00 (1,700,000.00) Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC,DARREN K.