Epstein Index›Documents›EFTA01560812
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560812: 457 Madison (DS10)

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JPMorgan Private Bank account statement for the period April 1-30, 2008, for LYN & JOJO LLC with account holder Darren Indyke, located at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843. The statement shows account number 000000739413856 and lists JPMorgan Private Bank team members Francisco Villacis and Amy Webb as service contacts.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Account: 000000739413856 For the Period 4/1/08 to 4/30/08 00000974 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 LYN & JOJO LLC DARREN INDYKE **457**
Excerpt 2
**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business

📄 Original Document

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Source: U.S. Department of Justice

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