Epstein Index›Documents›EFTA01560790
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560790: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015607901 keyword hits
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JPMorgan Chase Private Bank account statement for LYN & JOJO LLC dated 2007, with account number 739-413856. The account is maintained at 457 Madison Avenue, 4th Floor, New York, NY 10022, under the name of Darren Indyke. Account managers listed are Francisco Villacis and Amy Webb.

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

📋 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 AMY WEBB (888) 207-5225 Private Bank ServiceLine For assistance

📄 Original Document

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Source: U.S. Department of Justice

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