Case File
efta-01504395DOJ Data Set 10OtherEFTA01504395
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01504395
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
Primary Accou
For the Period 1/1/10 to 1 /29/10
IMPORTANT INFORMATION
The following notice is required by the Unlawful Internet Gambling Enforcement Act of 2006
and applies to all commercial clients. JPMorgan Chase Bank. N.A. strictly prohibits the
use of accounts to conduct transactions. including but not limited to the receipt of funds
through electronic funds transfer, by check, draft, or any similar instrument, that are
related. directly or indirectly, to unlawful internet gambling.
Consolidated Summary
Account
Assets
Number
Prior
Period Value
Current
Period Value
Change
In Value
Checking
JPMorgan Client Fund Checking
DARREN R INDYKE PLLC ATTY TR ACCT-
CLIENT FUNDS ACCOUNT
Total Credits - $0.00 Total Debits - $0.00
Current Interest - $0.00 YTD Interest - $0.00
0.00
0.00
0.00
Savings
JPMorgan Client Fund Money Market Deposit Acct
LSJ LLC,DARREN K. INDYKE PLLC
CLIENT FUNDS SUB ACCOUNT
Total Credits - $8.36 Total Debits - $0.00
Current Interest - $8.36 YTD Interest - $8.36
30,094.16
30,102.52
8.36
Total Assets
$30,094.16
$30,102.52
$8.36
All Summary Balances shown here are as ofianuary 29.2010 unless otherwise staled. For details of your retirement accounts. credit accounts or securities accounts,
you will mei.,
separate seatenwnts. Balance summary information for annuities is presided by the issuing insurance companies and believed to be rellabk without guarantee of its completeness or
fa& produa aJ %TIM sr oirrod 11) JPIloran rime Bat. SA ad a Aka.
Page2of6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00029269
SDNY_GM_00298467
EFTA01504395
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.