Epstein File EFTA01560731: 457 Madison and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560731: 457 Madison and Citibank (DS10)

Financial RecordDate unavailableEFTA015607311 keyword hits

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JPMorgan Chase Bank account statement for LYN & JOJO LLC for 2006, with primary account number 739-413856. The account, managed by Darren Indyke, was located at 457 Madison Avenue, 4th Floor, New York, NY 10022. The statement shows a book transfer credit of $450,000.00, an opening balance of $422,603.00, and a remaining balance of $27,397.00. A debit transaction via Citibank is referenced. The account was serviced by JPMorgan Private Bank team members Maria Hornak and Francisco Villacis.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

457 Madison Citibank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2006 LYN & JOJO LLC Primary Account Number: 739-413856 Total enclosures: 2 Page 1 of 3 JPMorgan Chase Bank, N.A. 739 000 PB LYN & JOJO LLC DARREN INDYKE **457**

Excerpt 2

**MADISON** AVENUE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For

Excerpt 3

$0.00 $450,000.00 $422,603.00 $27,397.00 Description Debit Opening Balance Book Transfer Credit B/0: DARREN K INDYKE NEW YORK NY 10022 CHIPS Debit VIA: **CITIBANK**