Epstein Index›Documents›EFTA01560822
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560822: 457 Madison (DS10)

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This is a JPMorgan Private Bank account statement for the period July 1-31, 2008, for account 000000739413856 held by LYN & JOJO LLC with Darren Indyke listed at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843. The statement identifies Francisco Villacis and Amy Webb as members of the JPMorgan Private Bank team servicing the account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Account: 000000739413856 For the Period 7/1/08 to 7/31/08 00009717 DPB 802 245 21408 - NNNNN 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

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Source: U.S. Department of Justice

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