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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374707: Darren Indyke, Thomas and St Thomas (DS10)

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This document is a letter dated December 21, 2018 from Darren Indyke, Vice President of JEGE, Inc. (located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802), requesting closure of account #4. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 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 #4 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 #4 Please close the above account.

📄 Original Document

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Source: U.S. Department of Justice

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