Epstein Index›Documents›EFTA01504864
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504864: Document from Set 10 (DS10)

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This document is a JPMorgan bank account statement for the period November 1-30, 2012, for account number 000000811113828, held under the name Darren K. Indyke PLLC Attorney Trust Account. The statement reflects activity in a client funds account managed by an attorney.

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🔑 Evidence Keywords
client

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P.Moraan Primary Account: 000000811113828 DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 11/1/12 to 11/30/12 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund

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Source: U.S. Department of Justice

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