Epstein Index›Documents›EFTA01560736
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560736: 457 Madison (DS10)

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Bank statement for LYN & JOJO LLC for 2006 with JPMorgan Chase Bank account number 739-413856, listing Darren Indyke as associated party and 457 Madison Avenue, 4th Floor, New York, NY 10022 as the address. Account managers are Maria Hornak and Francisco Villacis, with three enclosures included.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2006 LYN & JOJO LLC Primary Account Number: 739-413856 Total enclosures: 3 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

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Source: U.S. Department of Justice

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