Epstein Index›Documents›EFTA01504880
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504880: Document from Set 10 (DS10)

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JPMorgan bank statement for the period February 1-28, 2013, for a client funds account held under the name Darren K. Indyke PLLC Attorney Trust Account (primary account number 000000811113828). The document is a monthly account statement showing client fund activity.

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🔑 Evidence Keywords
bank statementclient

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PersonKeyword
Excerpt 1
P.PMorgan Primary Account: 000000811113828 DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 2/1/13 to 2/28/13 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund

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Source: U.S. Department of Justice

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