Epstein Index›Documents›EFTA01374711
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374711: Darren Indyke, Thomas and St Thomas (DS10)

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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, to Brad requesting closure of account number 42953475. The document is marked confidential pursuant to Federal Rules of Criminal Procedure but provides no details regarding the account or reason for closure.

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PersonKeyword
Excerpt 1
JEGE, Inc 6100 Red Hook Quarter, B3 **St** **Thomas**, USVI 00802 12/21/18 To: Brad Reference: account # 42953475 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 # 42953475 Please close the above account.

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