Epstein File EFTA01504831: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01504831

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504831: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015048310 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This consolidated account summary for the period May 1-31, 2012 shows JPMorgan checking and savings accounts associated with Darren K. Indyke and LSJ LLC, with zero credits, debits, and interest for the period. The document references an attorney trust account for client funds.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For the Period 5/1/12 to 5/31/12 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 - $0.00 Current Interest - $0.00 YTD Interest $0.00

Excerpt 3

000000811113828 0.00 0.00 0.00 Savings JPMorgan **Client** Fund Money Market Deposit Acct LSJ LLC,DARREN K.