Epstein Index›Documents›EFTA01560802
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560802: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015608021 keyword hits
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JPMorgan Private Bank account statement for Lyn & Jojo LLC, with address at 457 Madison Avenue, 4th Floor, New York, NY 10022, and Darren Indyke listed as account holder. The account (00009102) was managed by Francisco Villacis and Amy Webb. This entity was another vehicle used in Epstein's financial structure.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
000000739413856 YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00009102 DLA 802 WP 00108 - NYN 1 000000000 D1 0000 LYN & JOJO LLC DARREN INDYKE **457**
Excerpt 2
**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800

📄 Original Document

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Source: U.S. Department of Justice

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