9
Total Mentions
9
Documents
14
Connected Entities
Organization referenced in documents
EFTA01552342
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 Market Deposit Acct Page 2 3 4 J.P. Morgan Team Janet Young Gina Magliocco For assistance after business hours, 7
EFTA01552329
LIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Client Fund Checking JPMorgan Client Fund Money Market Deposit Acct Page 2 3 4 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7
EFTA01552336
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 Market Deposit Acct Page 2 3 4 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7
EFTA01552317
Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week Online access: www.MorganOnline.com JPMorgan Client Fund Checking Checking Account Summary Beginning Balance Ending Balance Instances Amount 0.00 0 $0.00 Pa e 1 of 4 EFTA01552317 DARREN R INDYKE PLLC ATT
EFTA01552352
RNT 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 JPMorgan Client Fund Checking Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 0.00 $0.00 Please note this account was closed on 12/02/13. Pl
EFTA01552321
KE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT 301 EAST 66TH STREET NEW YORK NY 10065-6205 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Client Fund Checking JPMorgan Client Fund Money Market Deposit Acct Page 2 3 4 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours
EFTA01552348
RNT 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 JPMorgan Client Fund Checking Checking Account Summary Instances Beginning Balance Payments & Transfers Ending Balance 1 1 Amount 25,000.00 (25,000.00) $0.00 Page 1 of
EFTA01552354
LIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Client Fund Checking JPMorgan Client Fund Money Market Deposit Acct Page 2 3 4 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours
EFTA01552361
LIENT FUNDS ACCOUNT ATTN DARREN INDYKE 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Client Fund Checking JPMorgan Client Fund Money Market Deposit Acct Page 2 3 4 J.P. Morgan Team Janet Young Pauline F Esposito For assistance after business hour

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
J.P. Morgan Securities LLC
OrganizationCompany
JPMorgan Client Fund Money Market Deposit Acct
OrganizationOrganization referenced in documents
DARREN K INDYKE PLLC ATTY TR ACCTCLIENT
OrganizationOrganization referenced in documents
LEXINGTON AVE FRNT 4
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
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
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
Gina Magliocco
PersonIndividual referenced in Epstein documents
DARREN R INDYKE PLLC ATTY TR ACCTCLIENT
OrganizationOrganization referenced in documents
DARREN R INDYKE PLLC ATTY TR
OrganizationOrganization referenced in documents