Epstein Index›Documents›EFTA01513871
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01513871: Darren Indyke and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015138711 keyword hits
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This is a JPMorgan Private Bank account statement or service record for the period April 1-30, 2008, for LYN & JOJO LLC with Francisco Villacis, Amy Webb, and Darren Indyke listed as contacts at 457 Madison Avenue, 4th Floor, New York. The document shows duplicate entries for the same account and period, documenting private banking service and account management.

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PersonKeyword
Excerpt 1
to 4/30/08 JPMorgan Private Bank Team 00000974 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 Francisco Villacis LYN & JOJO LLC Amy Webb DARREN INDYKE **457**
Excerpt 2
**MADISON** AVE Private Bank Service Line: (800) 243-6727 4TH FL For assistance after business hours, 7 days a week.
Excerpt 3
Period 4/1/08 to 4/30/08 JPMorgan Private Bank Team 00000974 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 Francisco Villacis LYN & JOJO LLC Amy Webb **DARREN**

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