Epstein File EFTA01513860: Darren Indyke, Client and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01513860: Darren Indyke, Client and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015138601 keyword hits

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JPMorgan Private Bank account statement dated September 29 through October 31, 2007, for an account held at PO Box 6076, Newark, DE 19714-6076. The statement lists Darren Indyke, Amy Webb, and Francisco Villacis as associated parties, with an address of 457 Madison Avenue, 4th Floor, New York, NY 10022-6843. The account appears to be associated with Lyn & Jojo LLC.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

client 457 Madison

📋 Key Excerpts6

PersonKeyword

Excerpt 1

September 29, 2007 through October 31, 2007 PO Box 6076 Account Numbe000000739413856 Newark, DE 19714-6076 **Client** Service Information YOUR JPMORGAN PRIVATE

Excerpt 2

CONTACT YOUR JPMORGAN PRIVATE BANK **CLIENT** SERVICE TEAM IF YOU REQUIRE ADDITIONAL DETAIL.

Excerpt 3

Information YOUR JPMORGAN PRIVATE BANK TEAM: 00008194 DLA 802 WP 30507 - NNN 1 000000000 D1 0000 FRANCISCO VILLACIS LYN & JOJO LLC DARREN INDYKE AMY WEBB **457**