Epstein File EFTA01504825: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504825: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015048250 keyword hits

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JPMorgan bank statement for the period March 31, 2012 to April 30, 2012, showing account summaries for client funds managed by attorney Darren K. Indyke PLLC. The document lists account holders Janet Young and Gina M. Swetra, and references JPMorgan Client Fund Checking and Money Market Deposit accounts. The statement is marked confidential and provides consolidated account information.

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🔑 Evidence Keywords

bank statement client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Newark, DE 19714-6076 For the Period 3/31/12 to 4/30/12 00035205 DPB 802 165 12212 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT**

Excerpt 2

Morgan Team Consolidated Summary 2 Janet Young Gina M Swetra JPMorgan **Client** Fund Checking 3 For assistance after business hours, 7 days a week.

Excerpt 3

JPMorgan **Client** Fund Money Market Deposit Acct 4 Deaf and Hard of Hearing Online access: www.morganonline.com J.P.Morgan Page 1 of 6 Confidential Treatment