Epstein Index›Documents›EFTA01513864
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513864: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015138641 keyword hits
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JPMorgan Private Bank account documentation for 457 Madison Avenue, 4th Floor, New York, NY 10022, listing Francisco Villacis, Darren Indyke, and Amy Webb as associated parties. The document references Lyn & Jojo LLC and provides JPMorgan contact information for account services.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMORGAN PRIVATE BANK TEAM: 00009102 DLA 802 WP 00108 - NYN 1 000000000 D1 0000 FRANCISCO VILLACIS LYN & JOJO LLC (888) 207-5225 DARREN INDYKE AMY WEBB **457**
Excerpt 2
**MADISON** AVE Private Bank ServiceLine 4TH FL For assistance after business hours, 7 days a week: NEW YORK NY 10022-6843 (800) 243-6727 JPMorgan Classic

📄 Original Document

📄

Read the full document (168 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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