Epstein Index›Documents›EFTA01560762
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560762: 457 Madison (DS10)

Financial RecordDate unavailableEFTA015607621 keyword hits
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JPMorgan Private Bank account statement for LYN & JOJO LLC with account holder Darren Indyke at 457 Madison Avenue, 4th Floor, New York, NY 10022, dated 2006. The statement shows account number 739-413856 and lists JPMorgan Private Bank team members Maria Hornak and Francisco Villacis as service contacts, with a service line phone number (888) 207-5225.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2006 LYN & JOJO LLC Primary Account Number: 739-413856 Total enclosures: 0 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

📄 Original Document

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Source: U.S. Department of Justice

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