Skip to main content
Skip to content
Case File
efta-01504688DOJ Data Set 10Other

EFTA01504688

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01504688
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan Primary Account: 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 Assets Account 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 000000811113828 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 000002747988125 30,094.16 30,102.52 8.36 Total Assets $30,094.16 $30,102.52 $8.36 All Samoans Balances !Mann here ate as or.lanuan 29.2010 unless °thembit stated. For details or, our retirement accounts, credit account% or securities accounts, separate statements. Balance summary information for annuities is provided by the issuing insurance companies and believed to be reliable without guarantee of its completeness or accuracy. Sag produds aJ %TIM neat 11) JPIloria time Bat. SA ad a Aka. 'ins nil1 rectlie Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00029615 SDNY_GM_00298813 EFTA01504688

Technical Artifacts (2)

View in Artifacts Browser

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

Phone2747988125
SWIFT/BICINFORMATION

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ 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.