6
Total Mentions
6
Documents
10
Connected Entities
Organization referenced in documents
EFTA01552342
Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 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
EFTA01552329
Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/1/12 to 3/30/12 00035812 DPB 802 165 09112 NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Banking Account(s) Table of Contents Consolidated Summary JPMor
EFTA01552336
Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/1/12 to 8/31/12 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
EFTA01552352
t: For the Period 11/30/13 to 12/31/13 J.P. Morgan Team Janet Young 00016595 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 a
EFTA01552354
ox 6076 Newark, DE 19714i iii Primary Account: For the Period 12/1/10 to 12/31/10 00033704 DPB 802 165 00111 - NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Banking Account(s) Table of Contents Consolidated Summary JPMor
EFTA01552361
Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 4/1/11 to 4/29/11 00034293 DPB 802 165 12011 - NNNNNNNNNNN T 1 000000000 D1 0000 DARREN K INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Banking Account(s) Table of Contents Consolidated Summary JPMor
JPMorgan Client Fund Checking
OrganizationOrganization referenced in documents
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
J.P. Morgan Securities LLC
OrganizationCompany

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
JPMorgan Client Fund Money Market Deposit Acct
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
LEXINGTON AVE FRNT 4
OrganizationOrganization referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts