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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372184: Darren Indyke, Thomas and St Thomas (DS10)

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Account closure letter dated December 21, 2018, from Darren Indyke, Vice President, requesting closure of an account for JEGE, Inc located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The letter is addressed to Brad and references a specific account number.

👤 Named in This Document
Darren IndykeClarence Thomas
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts3

PersonKeyword
Excerpt 1
JEGE, Inc 6100 Red Hook Quarter, B3 **St** **Thomas**, USVI 00802 12/21/18 To: Brad Reference: account # Please close the above account.
Excerpt 2
Sincerely, Deven Indian **Darren** **Indyke** Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 3
JEGE, Inc 6100 Red Hook Quarter, B3 St **Thomas**, USVI 00802 12/21/18 To: Brad Reference: account # Please close the above account.

📄 Original Document

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Source: U.S. Department of Justice

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