Epstein File EFTA01504896: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504896: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015048960 keyword hits

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This is a JPMorgan consolidated account statement for the period May 1-31, 2013, for accounts held under the name of attorney Darren K. Indyke in trust capacity. The statement lists multiple client fund accounts including checking and money market deposit accounts, with client names Janet Young and Gina Magliocco referenced. The document includes account numbers, contact information, and online access details but shows no transaction activity during the period.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

Newark, DE 19714-6076 For the Period 5/1/13 to 5/31/13 00040900 DPB 802 161 15213 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCT- **CLIENT**

Excerpt 2

Morgan Team Consolidated Summary 2 Janet Young 3 Gina Magliocco JPMorgan **Client** Fund Checking For assistance after business hours, 7 days a week. (800)

Excerpt 3

576-6209 JPMorgan **Client** Fund Money Market Deposit Acct 4 Deaf and Hard of Hearing (800) 242-7383 Online access: www.morganonline.com J.P.Morgan Page