Epstein Index›Documents›EFTA01513856
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01513856: Darren Indyke (DS10)

Financial RecordDate unavailableEFTA015138561 keyword hits
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JPMorgan Private Bank client service document dated 2016 listing account information for LYN & JOJO LLC, with Darren Indyke, Francisco Villacis, and Amy Webb identified as associated parties. The account is maintained at JPMorgan's New York office at 457 Madison Avenue, 4th Floor.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
457 Madisonclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
6076 Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: 00009146 DLA 802 WP 24407 - NNN 1 000000000 D1 0000 FRANCISCO VILLACIS LYN & JOJO LLC **DARREN**
Excerpt 2
**INDYKE** AMY WEBB 457 MADISON AVE Private Bank ServiceLine 4TH FL For assistance after business hours, 7 days a week: NEW YORK NY 10022-6843 (800) 243-6727

📄 Original Document

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Read the full document (160 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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