Epstein Index›Documents›EFTA01504912
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504912: Allowance (DS10)

Financial RecordAugust 30, 2013EFTA015049121 keyword hits
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Identical to EFTA01504610, this is a J.P. Morgan bank account statement for Darren K. Indyke's attorney trust account for August 1-30, 2013. The document shows a financial allowance calculation based on an account balance of $96,994.66 at a 0.30% rate, resulting in an allowance of $23.91.

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🔑 Evidence Keywords
allowanceclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 8/1/13 to 8/30/13 CLIENT FUNDS ACCOUNT Fees and Charges for Deposit Accounts Fee **Allowance**
Excerpt 2
Balance on Which Date **Allowance** is Computed Rate Amount Aug 1- Aug 30 2013 96,994.66 0.30% 23.91 Total $23.91 Fees Description Volume Allowed Excess Unit

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Source: U.S. Department of Justice

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