Epstein Index›Documents›EFTA01504827
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504827: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015048270 keyword hits
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This financial record is a JPMorgan account statement for the period March 31, 2012 to April 30, 2012 for a primary account held in the name of Darren K. Indyke PLLC Attorney Trust Account, with a client funds checking account designation. The document appears to be a standard monthly account statement from JPMorgan.

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client

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PersonKeyword
Excerpt 1
Morgan Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 3/31/12 to 4/30/12 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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