Case File
efta-01503950DOJ Data Set 10OtherEFTA01503950
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503950
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K INDYKE PLLC
Daily Ending Balance
Date
Amount
Date
Amount
Date
Amount
06/05
85,167 68
06/10
78,428.73
06/19
55,868.87
06/06
335,167 68
06/12
56,006.03
06/26
326,242.44
06/07
78,436 42
Primary Account:
For the Period 6/1113 to 6/28/13
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Check / Debit Posted
14.00
500
0
Unit Price
Fees
JIMMEMER.§
0.20
0.00
Total Fees
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$0.00
Page 3 of 4
JPM-SDNY-00028656
SDNY_GM_00297854
EFTA01503950
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
JIMMEMERForum 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.