Epstein Index›Documents›EFTA01513874
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513874: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015138741 keyword hits
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JPMorgan Private Bank account statement for LYN & JOJO LLC at 457 Madison Avenue, 4th Floor, New York. The account was managed by Francisco Villacis and Amy Webb, with Darren Indyke listed as an associated party. Contact information for the private bank service line is included.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank Team 00009107 DPB 802 WP 15208 - NNN 1 000000000 D1 0000 Francisco Villacis (888) 207-5225 LYN & JOJO LLC Amy Webb DARREN INDYKE **457**
Excerpt 2
**MADISON** AVE Private Bank Service Line: (800) 243-6727 4TH FL For assistance after business hours, 7 days a week.

📄 Original Document

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Read the full document (193 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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