76
Total Mentions
70
Documents
54
Connected Entities
Organization referenced in documents
EFTA01551344
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 1/31/09 to 2/27/09 DARREN K INDYKE PLLC ATTN DARREN K INDYKE NEW YORK NY 10065-6216 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance a
Withdrawals Ending Balance 1 3 8 1 13 Amount 74,832.61 100,000.00 (4,958.54) (54,747.30) (8.55) 5115,118.22 Page 1 of 6 EFTA01551344 DARREN K INDYKE PLLC IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WIL
EFTA01551335
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 1/1/09 to 1/30/09 DARREN K INDYKE PLLC ATTN DARREN K INDYKE NEW YORK NY 10065-6216 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance a
drawals Ending Balance 3 11 8 1 23 Amount 116,341.10 314,063.30 (12,361.90) (343,163.68) (46.21) $74,832.61 Page 1 of 8 EFTA01551335 DARREN K INDYKE PLLC IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)'S TRANSACTION ACCOUNT GUARANTEE PROGRAM (T
EFTA01551321
JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/8/08 to 10/31/08 DARREN K INDYKE PLLC 457 MADISON AVENUE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance aft
Transfers Ending Balance 1 1 2 Amount 0.00 250,000.00 (125,000.00) $125,000.00 Average Daily Balance $98,958 Page 1 of 4 EFTA01551321 DARREN K INDYKE PLLC Deposits & Credits Date 10/15 Description Book Transfer B/O: Jeffrey E Epstein New York NY 10022- Trn: 0999300289Es Total Deposits a Credits P
EFTA00316250
6 amount 1207.13 ri ?EMI, I Wit:UhlEil " ;if( ilEilf1(;171 - ViL/Xiizt f srthi I -.az I f -Mr. a A:199AL! 1 ;1011 E FitVid ICJP 1.11+rilEil DARREN K INDYKE PLLC 576 LEXINGTON AVENUE SUITE 924TH FLOOR - NEW YORK, NY 10022 Cheating DireaDepost 0: b. FSI FY K GROFF EFTA00316250
Earnings Regular ..mMi••• & MPallYker_Ch lac/Dept Number Page / PUJ 21609797 01/ 2946583 1 of 1 DARREN K INDYKE PLLC 575 LEXINGTON AVENUE SUITE 924TH FLOOR NEW YORK. NY 10022 Taxable Mental Stalin: Exemptions/Allowances Federal: 0 State: 0 Local: 0 Socia
EFTA00316251
XXXXXX 1207.11 -1.20 16.80 Net Pay $1,207.11 Your INNS lexablewages tM period we $1.538.46 YEitliF / - 0111i.tf hI Ito, E ./a-IL/ F.;;CM) DARREN K INDYKE PLLC 575 LEXINGTON AVENUE SUITE 924TH FLOOR NEW YORK. NY 10022 Deposited to the socourd Ched0ng DirecIDeposil LESLEY K GROFF Pay Date: 07/07/2016
Company Code LoelDepl Number Page RPM -116087V (TV NAW0 VS I DARREN K INDYKE PLLC 575 LEXINGTON AVENUE SUITE 924Th FLOOR NEW YORK, NY 10022 Taxable Marital Status: Exempsions/Mcwances- Federal: 0 State: 0 Local: 0 Social
EFTA01551372
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 7/1/09 to 7/31/09 DARREN K INDYKE PLLC ATTN DARREN K INDYKE NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. H
e Checks Paid Payments 6 Transfers Ending Balance 1 10 11 Amount 142,916.08 (1,080.00) (90,412.64) $51,423.44 Page 1 of 4 EFTA01551372 DARREN K INDYKE PLLC Checks Paid Check Number 1032 Date Paid 07/10 Total Checks Paid You can view images of the checks above at MorganOnline.com. To Enroll in Mo
EFTA00316213
Company Code Loc/Dept Number Page RX / PUJ 21609797 01/ 2669256 1 of 1 DARREN K INDYKE PLLC 575 LEXINGTON AVENUE SUITE 92 4TH FLOOR NEW YORK, NY 10022 Taxable MaSal Status: ExemptionsfAllowances: Federal 0 State: 0 Local: 0 Socia
EFTA00316199
• • Company Code Loc/Dep1 Number Page RX / PUJ 21609797 01/ 2510659 1 of 1 DARREN K INDYKE PLLC 575 LEXINGTON AVENUE SUITE 924TH FLOOR NEW YORK, NY 10022 Taxable Mania! Status: Married Exemptions/Allowances: Tax Override: Federal: State
EFTA01297189
s Roars GYIO ReviewMAvw Jan I. 1992 Oman bolt* K n Corpotare /Jonvy Ywfk NY • Is" 6 res.,: OrKoop Darnall Intrylic PL LC 5y51 earylon Ave I I 4 DARREN K INDYKE PLLC New York NY. 10022 • Cortera Company Khoo fl an .odes: tOmicomponyantOtolv1tenOwarnodarren... nclyke Of • OAPREN K MOYNE. PUG 4 In “10 ekak"1.501‘4
EFTA00316218
w CC 0 1.57117, Vit.:UM:It Fr I - "M EM SilArlDE fiJ '15illE DRADLitIL.L.7 ArlD EYEll!./ FBUhI 9Ar fr. :II TVP LIVelff Elf At D5frftlAt t'5 DARREN K INDYKE PLLC 575 LEXINGTON AVENUE SUITE 92 4TH FLOOR NEW YORK. NY 10022 Depositedtotheaccount Mocking Nestor/posit A LESLEY K GROFF Pay Dale: Merl deCteet
EFTA00316256
Earnings Regular Company Code Locitall Number RX I PUJ 21609797 01/ 3113925 DARREN K INDYKE PLLC 575 LEXINGTON AVENUE SUITE 924TH FLOOR NEW YORK, NY 10022 Taxalge Mantel Status: Exemptions/Allowances. Federal: 0 Suite: 0 Local: 0 Soci
EFTA00316282
Company Code LOODOR1 Number Page RX / PUJ 21609797 01/ 3266679 1 of 1 DARREN K INDYKE PLLC 575 LEXINGTON AVENUE SUITE 92 4TH FLOOR NEW YORK, NY 10022 Taxable Mantal Status: Exemptions/Allowances: Fedora/ 0 Stale: 0 Local: 0 Soci
EFTA00316287
Earnings Regular Commy code LoolDeett Number Page IIRTPUJ 21809797 On 3442054 1 at 1 DARREN K INDYKE PLLC 575 LEXINGTON AVENUE SUITE 92 4TH FLOOR NEW YORK, NY 10022 Taxatte Marital Status: Exernce.ions/Allowances: Federal. 0 Stale: 0 Local: 0
EFTA00316294
federal Mob* wages IIn pored we 31 .538.46 n YEilIF1 Drit:UtlEili..111111Z-1111C11/ - !://..a.ISUE hi 'f9i1E CU:l...!) VAIL? :AID 9.0a44.11'19?"1 DARREN K INDYKE PLLC 575 LEXINGTON AVENUE SUITE 92 4TH FLOOR NEW YORK. NY 10022 Deposited to the account Checking DrrectD•pota V LESLEY K GROFF =Pi EFTA00316294
EFTA00316247
Earnings Regular Cm_iparty Code LoidilW Number Nis RX / all 21609797 011 2890341 1 of 1 DARREN K INDYKE PLLC 575 LEXINGTON AVENUE SUITE 924TH FLOOR NEW YORK, NY 10022 Taxable Marital Status: ExemptionstAllowances: Federal: 0 Stale: 0 Local: 0 Soc
EFTA00304526
samt wets Ines* Nttet Name: DARREN K 'NOVICE Conte end (rtmnite4 Oratlem Rom 63 Ordowartitaisc I magi mvs my mann no Satin 7_J2014 I Company: DARREN K INDYKE PLLC WA nims DARREN K. INDYKE. ESO Company. DARREN K. INDYKE, PLLC StantrOinag 575 LEXINGTON AVENUE, 4TH FLOOR Grr: NEW YORK Star NY Othtlene Male:
EFTA00316358
u Q W K V 1,10tDOVDDDtlalEttl.atrittettatur /- DoLTAW.:Dag Man 514:111U;11.11:11.la,BYBit/ 7- - 7177.). DA/h.:It cup IDItoriczasmzittrIDS r 4 i DARREN K INDYKE PLLC , 575 LEXINGTON AVENUE SUITE 024TH FLOOR NEW YORK, NY 10022 Deposited to the account Checking DirecIDeparl LESLEY K GROFF Pay Date: account
EFTA00316327
:i .:. tril;rr I - tiriL.911Eri 1 SA:11I613 hl 11.:11E- S:1.*E.-1.6).LY ;MD E VEAL./ 1- A1J1,1 1 . 0' f V? 1t Lic,irfE.,:: :Yr Deft (7.111: ft DARREN K INDYKE PLLC 576 LEXINGTON AVENUE SUITE 924TH FLOOR NEW YORK. NY 10022 Deposited to the account Checking DireclOsposat LE FF LEY K ' XX)OCXX2150 03/16/2
EFTA00316353
we $1.538.46 A Vglin - DT-4:11417 Avotoititqf rE t:ThED;t11:^11iii f PliArKinfir.03.6121:19,07.4!..ahl Llti/IT5H ;:r Dtirrtm- a ri! UI cc cc DARREN K INDYKE PLLC 675 LEXINGTON AVENUE SUITE 024TH FLOOR NEW YORK. NY 10022 Deposited to the socount Checking Dasseeposii SLFY K tIRAFF 971I71/JAL DC4Uhlgiff HA
EFTA00316332
able wages This period as 81.538.46 95.7:12 I DtliVtlitilEitt t.V.71_971E.E7 hlUtaT IthlE If) '/=e Ft:11/e,1 tt,i1;t7. .nITC7P LieiirrEn ,:c( DARREN K INDYKE PLLC 575 LEXINGTON AVENUE SUITE 924TH FLOOR NEW YORK, NY 10022 Deposited to the account Checking DeectEleposil 17 LESLEY K GROFF Pay Date: 04/13/2
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

NEW YORK NY
LocationState of the United States of America
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang

Marc Rich
PersonAmerican commodities trader (1934–2013)
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
William J Doherty
PersonIndividual referenced in Epstein documents
J.P. Morgan Securities LLC
OrganizationCompany
Chase & Co. Affiliates
OrganizationJPMorgan Chase affiliates
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

New York State
LocationState in the northeastern United States

Puerto Rico
LocationUnincorporated territory of the United States of America
Authorizer
PersonNER artifact: Banking term misidentified as person name