Epstein Index›Documents›EFTA01513866
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513866: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015138661 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This document is a JPMorgan Private Bank statement or account record covering a period ending January 31, 2008. It lists account holders and associated parties including Francisco Villacis, Darren Indyke, Amy Webb, and references to LYN & JOJO LLC, with the service address at 457 Madison Avenue, 4th Floor, New York. The document indicates private banking services provided by JPMorgan Chase Bank.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
08 to 1/31/08 JPMorgan Private Bank Team 00009156 DPB 802 WP 06008 ⑉ NNN 1 000000000 D1 0000 Francisco Villacis LYN & JOJO LLC DARREN INDYKE Amy Webb **457**
Excerpt 2
**MADISON** AVE Private Bank Service Line: 4TH FL For assistance after business hours, 7 days a week.

📄 Original Document

📄

Read the full document (171 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001883123 views

Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (DS9)

💥Correspondence0 views

Epstein File EFTA00578393: Charles, Security Guard and Security Camera (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability