Epstein Index›Documents›EFTA01560820
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560820: 457 Madison (DS10)

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JPMorgan Private Bank statement for account 000000739413856 covering May 31-June 30, 2008, for Lyn & Jojo LLC with Darren Indyke listed at 457 Madison Avenue, 4th Floor, New York, NY 10022. Account managers are Francisco Villacis and Amy Webb.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
6076 Primary Account: 000000739413856 For the Period 5/31/08 to 6/30/08 00009081 DPB 802 WP 18308 - NNN 1 000000000 D1 0000 LYN & JOJO LLC DARREN INDYKE **457**
Excerpt 2
**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business

📄 Original Document

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Source: U.S. Department of Justice

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