Case File
efta-01504533DOJ Data Set 10OtherEFTA01504533
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01504533
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
dot ILL/
LSJ LLC,DARREN K. INDYKE PLLC
-CLIENT FUNDS SUB ACCOUNT
JPMorgan Client Fund Money Market Deposit
Acct
Savings Account Summary
Instances
Amount
Beginning Balance
2.98
Interest Paid Year-to-Date
$1307
Payments & Transfers
1
(2.98)
Ending Balance
1
$0.00
Primary Account:
For the Period 3/31/12 to 4/30/12
Transaction Detail
Date
Description
Deposits 8
Credits
Transfers 8
Withdrawals
Balance
03/31
Beginning Balance
$2.98
04/20
04/20 Funds Transferred From
Mmia A/C#
To MA
2.98
0.00
A/C#
Min
As Requested
04/30
Ending Balance
$0.00
Total
$0.00
($2.98)
J.P.Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 4 of 6
JPM-SDNY-00029433
SDNY_GM_00298631
EFTA01504533
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.