Epstein Index›Documents›EFTA01504916
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504916: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015049160 keyword hits
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JPMorgan consolidated account statement for Darren K. Indyke PLLC attorney trust account for the period August 31-September 30, 2013, showing client funds checking and money market deposit accounts. The statement lists Janet Young and Gina Magliocco as JPMorgan team members and is marked confidential.

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PersonKeyword
Excerpt 1
Newark, DE 19714-6076 For the Period 8/31/13 to 9/30/13 00042112 DPB 802 161 27413 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.
Excerpt 3
JPMorgan **Client** Fund Money Market Deposit Acct 5 Deaf and Hard of Hearing Online access: www.morganonline.com J.P.Morgan Page 1 of 6 Confidential Treatment

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