Case File
efta-01504634DOJ Data Set 10OtherEFTA01504634
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01504634
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
LSJ LLC,DARREN K. INDYKE PLLC
-CLIENT FUNDS SUB ACCOUNT
JPMorgan Client Fund Money Market Deposit
Acct
Savings Account Summary
Instances
Amount
Beginning Balance as of 02/27/09
0.00
Annual Percentage Yield Earned This Period*
0.50%
Deposits & Credits
2
30,013.55
Interest Paid This Period
$13.55
Ending Balance
2
$30,013.55
Interest Paid Year-to-Date
$13.55
Primary Account:
For the Period 2/28/09 to 3/31/09
'Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amount of interest actually earned on the account during this statement period and the aver
balance in this account for the same period.
Transaction Detail
Date
Description
Deposits 8.
Credits
Transfers &
Withdrawals
Balance
02/27
Beginning Balance
$0.00
02/27
Book Transfer B/O: Jeffrey E Epstein New York NY 10065- Ref: Darren K Indyke
30,000.00
30,000.00
Attorney Trust Account Trn
03/31
Interest Payment
13.55
30,013.55
03/31
Ending Balance
$30,013.55
Total
$30,013.55
($0.00)
Page 4 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00029557
SDNY_GM_00298755
EFTA01504634
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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