Epstein Index›Documents›EFTA01504911
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504911: Document from Set 10 (DS10)

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This is a consolidated account summary for the period August 1-30, 2013 from JPMorgan showing a client account and an INDYKE PLLC client funds sub-account. The statement shows zero credits, debits, and interest for the period, with total assets listed as $0.00.

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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Period 8/1/13 to 8/30/13 Consolidated Summary CONTINUED Account Prior Current Change Assets Number Period Value Period Value In Value Savings JPMorgan **Client**
Excerpt 2
INDYKE PLLC -**CLIENT** FUNDS SUB ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest - $0.00 0.00 0.00 0.00 Total Assets

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Source: U.S. Department of Justice

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