2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA01551321
York NY 10022- Trn: 0999300289Es Total Deposits a Credits Payments & Transfers Date Description 10/17 Fedwire Debit Via: Comm Bk Marlton/ A/C: Darren K Indyke Imad: 1017B1Qgc04C005331 Trn: 0865 700291Es Total Payments & Transfers Primary Account: For the Period 10/8/08 to 10/31/08 Amount 250,000.00 6250,0
EFTA01551386
vc ADP - Tax CCD ID: 10/07 ADP TX/Fincl Svc ADP - Tax CCD ID: 10/15 ADP Payroll Fees ADP - Fees CD ID: 10/16 Fedwire Debit Via: TD Bank, A/C: Darren K Indyke Imad: 0715300289Es 10/21 ADP TX/Fincl Svc ADP - Tax CCD ID: 10/21 ADP TX/Fincl Svc ADP - Tax CCD ID: 10/21 ADP TX/Fincl Svc ADP - Tax CCD ID: Chas

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang