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LEXINGTON AVE FRNT 4
Organization
7
Total Mentions
7
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01284350.pdf
1 mentionEFTA01284350
e Beginning Balance at of November 1. 2013 50.00 11.07 N Incoming Money Tried 51,947.81 51.947.81 ORG-000799789193 DARREN K INDYKE P1. LC 575 LEXINGTON AVE FRNT 4 FL NEW 11.13 # Preauthorized Debit 102021000029708334 ADP - TAX ADP TX.FINCL SVC 11-13 # Preauthoriad Debit (14.501.14 ) 37.426.20 102021000
EFTA01284353.pdf
1 mentionEFTA01284353
escription Dcho 'I 57,013.99 Credit Beginning Balance as of November I. 2013 30.00 11.07 . Incoming Money Brut OaDARREN K 1NDYKE Pl. LC 575 LEXINGTON AVE FRNT 4 FL NEW 51,947.81 51,947.81 11.13 a Preauthorized Dabit ADP - TAX ADP IN.F1NCL SVC (20.47 ) 51,927.34 11-13 a Preauthorized Debit ADP - TAX
EFTA01552342.pdf
1 mentionEFTA01552342
31/13 00040527 DPB 802 161 21313 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT C/O HBRK ASSOCIATES 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6146 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Client Fund Checking JPMorgan Client Fund Money Ma
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EFTA01552336.pdf
1 mentionEFTA01552336
31/12 00037085 DPB 802 161 24512 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT C/O HBRK ASSOCIATES 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6146 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Client Fund Checking JPMorgan Client Fund Money Ma
EFTA01552352.pdf
1 mentionEFTA01552352
DPB 802 161 00114 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT C/O HBRK ASSOCIATES 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6146 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com JPMor
EFTA01552348.pdf
1 mentionEFTA01552348
DPB 802 161 33413 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT C/O HBRK ASSOCIATES 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6146 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com JPMor
Sponsored
EFTA01577503.pdf
1 mentionEFTA01577503
RIASA NY BRANCH 1345 AVE OF THE AMERICAS 45FL NEW YORK NY 10105-0000 TTS13 12924 DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6102 TTS13-12924 20 POR CIENTO DE ABONO A COMPRA DE BOTE SEGUN CONTRATO /0CMT/- USD3550000/ /BNF/LESS CHARGES: USD 35.00
Sponsored
Connected Entities(13)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
7 docs7 co-mentions
JPMorgan Client Fund Checking
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
4 docs4 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
4 docs4 co-mentions
DARREN K INDYKE PLLC ATTY TR ACCTCLIENT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
3 docs3 co-mentions
JPMorgan Client Fund Money Market Deposit Acct
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions
GM
Gina Magliocco
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions