Skip to main content
Skip to content
Case File
efta-01504604DOJ Data Set 10Other

EFTA01504604

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01504604
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT JPMorgan Client Fund Checking Checking Account Summary Instances Amount Beginning Balance Deposits & Credits Ending Balance 0.00 1 35,465.00 1 $35,465.00 Primary Account: For the Period 6/29113 to 7/31/13 The conshined bantú« balances in riur business accounifso weresqfficieni lo conrr irdzisaction feeshr services rendered Ibis statement perlod Picase canina your decano' Oflicer Irak T'es:Jora orto asaos our wide array of business bankIng sertrices. Deposits & Credits Date Description 07/24 Fedwire Credit Via: Banco Bilbao Vizcaya Argentari/026001847 B/O: 1/Procesadora Ma sca,S.A. 3/PA/Panama Ref. Chase NyeJar/Bnf=Darren K Indyke Pilo Atty Tr Acct- New York NY 100'22-610 Rfb=7ts13-12924 Obi=20 Por Ciento DE Abono Imad: 072481O8311C000290 Tm: 3585409205Ff Amount 35,465.00 Total Deposita & Credits Daily Ending Balance $35,465.00 Date Amount 07/24 35,465.00 IPMorgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Pagc 3 of 6 JPM-SDNY-00029522 SDNY_GM_00298720 EFTA01504604

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone6001847

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.