Epstein Index›Documents›EFTA01504810
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504810: Document from Set 10 (DS10)

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This document is a financial account summary from INDYKE PLLC covering the period December 31, 2011 to January 31, 2012. It details client funds held in a JPMorgan Client Fund Money Market Deposit Account and Savings Account, indicating account management and asset holdings during this period.

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INDYKE PLLC For the Period 12/31/11 to 1/31/12 -**CLIENT** FUNDS SUB ACCOUNT JPMorgan **Client** Fund Money Market Deposit Acct Savings Account Summary Instances

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Source: U.S. Department of Justice

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