Epstein Index›Documents›EFTA01560832
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560832: 457 Madison (DS10)

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JPMorgan Private Bank statement for the period November 1-28, 2008, for the account 'LYN & JOJO LLC' with Darren Indyke listed as the account holder at 457 Madison Avenue, 4th Floor, New York, NY 10022-6843. The statement shows account number 000000739413856 and lists JPMorgan Private Bank team members Janet Young and William J. Doherty as service contacts.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Account: 000000739413856 For the Period 11/1/08 to 11/28/08 00009963 DPB 802 245 33408 - NNYNN 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 Janet Young William J Doherty Private Bank Service Line: For assistance after business

📄 Original Document

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Source: U.S. Department of Justice

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