Epstein File EFTA01504847: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01504847

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504847: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015048470 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This is a JPMorgan account statement for the period 8/1/12 to 8/31/12 for Darren K. Indyke PLLC Attorney Trust Account (Client Funds Account) in Newark, DE 19714-6076. The document identifies account team members Janet Young and Gina M. Swetra, and references JPMorgan Client Fund Checking and Money Market Deposit accounts, marked as confidential treatment requested.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Newark, DE 19714-6076 For the Period 8/1/12 to 8/31/12 00037085 DPB 802 161 24512 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