Epstein Index›Documents›EFTA01513826
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513826: 457 Madison (DS10)

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JPMorgan Chase Bank private bank statement for Lyn & Jojo LLC at 457 Madison Avenue, 4th Floor, New York, NY 10022. The document identifies Darren Indyke, Maria Hornak, and Francisco Villacis as the private bank service team members.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
457 Madisonbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Number: Private Bank Total enclosures: 2 Page 1 of 3 JPMorgan Chase Bank, N.A. 739 000 PB LYN & JOJO LLC Your JPMorgan Private Bank Team: DARREN INDYKE **457**
Excerpt 2
**MADISON** AVENUE MARIA HORNAK 4TH FLOOR FRANCISCO VILLACIS NEW YORK NY 10022 (888) 207-5225 Private Bank ServiceLine For assistance after business hours

📄 Original Document

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Read the full document (104 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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