Epstein File EFTA01375634: Darren Indyke, Virgin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375634: Darren Indyke, Virgin and Southern Trust (DS10)

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This document is email correspondence from June and July 2018 between Stewart Oldfield, Bradley Gillin, and Darren Indyke regarding CDD (Customer Due Diligence) forms for various entities including Prytanee, Southern Financial Trust, and other Epstein-related entities such as Epstein Virgin Islands Foundation, Inc., Jeepers Inc., and Gratitude America Ltd. The exchange discusses completion and submission of compliance documentation.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

virgin Southern Trust Gratitude America submission

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc Jeepers, Inc JEGE, Inc JEGE, LLC LSJE, LLC Mort, Inc Neptune, LLC NES, LLC Plan D, LLC Prytance, LLC Southern Financial

Excerpt 2

Stewart Oldfield Sent: 7/23/2018 10:42:40 AM To: Bradley Gillin Subject: RE: CDD form for Prytanee - please complete and return [C] Did we leave off **Southern**

Excerpt 3

**Trust** because it has trust in the name?