Epstein Index›Documents›EFTA01560786
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560786: 457 Madison (DS10)

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Bank statement for LYN & JOJO LLC for 2007 with JPMorgan Chase Bank account number 739-413856, listing Darren Indyke as associated party and 457 Madison Avenue, 4th Floor, New York, NY 10022 as the address. Account managers are Francisco Villacis and Melissa Dalton.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2007 LYN & JOJO LLC Primary Account Number: 739-413856 Total enclosures: 0 Page 1 of 3 JPMorgan Chase Bank, N.A. 262 000 PB LYN & JOJO LLC DARREN INDYKE **457**
Excerpt 2
**MADISON** AVENUE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ServiceLine

📄 Original Document

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Source: U.S. Department of Justice

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