Epstein File EFTA01369022: Darren Indyke and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369022: Darren Indyke and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013690221 keyword hits

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This email dated December 20, 2016 from attorney Darren Indyke to Daniel Sabba, Stewart Oldfield, and Richard Kahn transmits ISDA and GMRA Termination Agreements signed by Southern Trust Company, Inc. and Southern Financial LLC. The correspondence indicates legal action to terminate financial agreements associated with entities connected to Jeffrey Epstein's financial structure.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Darren Indyke Sent: 12/20/2016 9:52:48 PM To: Daniel Sabba Stewart Oldfield CC: Richard Kahn Subject: **Southern** **Trust** Company, Inc. and Southern Financial

Excerpt 2

, LLC Attachments: doc01187320161220133144.pdf; Untitled attachment 01557.htm Please see attached ISDA and GMRA Termination Agreements signed by **Southern**

Excerpt 3

**Trust** Company, Inc. and Southern Financial, LLC.