Epstein Index›Documents›EFTA01560766
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560766: 457 Madison (DS10)

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Bank statement for LYN & JOJO LLC account at JPMorgan Chase Bank, N.A., dated 2007. The account is associated with Darren Indyke and lists the address as 457 Madison Avenue, 4th Floor, New York, NY 10022. The JPMorgan Private Bank team members are Maria Hornak and Francisco Villacis, with no enclosures attached.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2007 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

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Source: U.S. Department of Justice

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