Epstein Index›Documents›EFTA01504899
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504899: Document from Set 10 (DS10)

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This document is a JPMorgan account statement for INDYKE PLLC covering the period May 1-31, 2013. It shows a Client Funds Sub Account with a Money Market Deposit Account and Savings Account. The statement provides a summary of account instances but does not disclose specific transaction details or balances in the excerpt provided.

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client

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Excerpt 1
INDYKE PLLC For the Period 5/1/13 to 5/31/13 -**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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