Epstein Index›Documents›EFTA01504839
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504839: Document from Set 10 (DS10)

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This document is a financial account statement from INDYKE PLLC for the period June 1, 2012 to June 29, 2012, detailing client funds held in a sub-account at JPMorgan, including a Client Fund Money Market Deposit Account and Savings Account with a summary of account instances.

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INDYKE PLLC For the Period 6/1/12 to 6/29/12 -**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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