Epstein Index›Documents›EFTA01504924
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504924: Document from Set 10 (DS10)

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JPMorgan bank statement for the period October 1-31, 2013, for a client funds account under the name 'DARREN K INDYKE PLLC ATTY TR ACCT.' The document shows a client fund checking account statement.

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🔑 Evidence Keywords
bank statementclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 10/1/13 to 10/31/13 **CLIENT** FUNDS ACCOUNT JPMorgan **Client** Fund Checking Checking

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Source: U.S. Department of Justice

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