Epstein File EFTA01513862: Darren Indyke, Client and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01513862: Darren Indyke, Client and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015138621 keyword hits

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JPMorgan Private Bank account statement dated November 1 through November 30, 2007, for an account 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 is associated with Lyn & Jojo LLC and includes JPMorgan Classic Business Checking services.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

client 457 Madison

📋 Key Excerpts6

PersonKeyword

Excerpt 1

November 1, 2007 through November 30, 2007 PO Box 6076 Account Numb Newark, DE 19714-6076 **Client** Service Information YOUR JPMORGAN PRIVATE BANK TEAM: 00009001

Excerpt 2

If you have questions, please contact your JPMorgan Private Bank **Client** Service team.

Excerpt 3

Information YOUR JPMORGAN PRIVATE BANK TEAM: 00009001 DLA 802 WP 33507 - NNN 1 000000000 D1 0000 FRANCISCO VILLACIS LYN & JOJO LLC DARREN INDYKE AMY WEBB **457**