Epstein Index›Documents›EFTA01378238
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378238: Darren Indyke and Thomas (DS10)

Financial RecordDate unavailableEFTA013782381 keyword hits
0
views
0
shares
0
reactions
2
persons
1
keywords
2
excerpts

Document dated February 7, 2019, signed by Darren Indyke and referencing Deven Indope, containing a request to close account number 9-324 associated with Gratitude America, Ltd, located at 6100 Red Hook Quarter, B3 in St. Thomas, USVI 00802. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e) and appears to be related to account closure or financial management.

👤 Named in This Document
Darren IndykeClarence Thomas
🔑 Evidence Keywords
Gratitude America

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sincerely, Deven Indope **Darren** **Indyke** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075400 CONFIDENTIAL SDNY_GM_00221584 EFTA01378238
Excerpt 2
Gratitude America, Ltd 6100 Red Hook Quarter, B3 St **Thomas**, USVI 00802 02/07/19 To: Brad Reference: account # 9-324 Please close the above account.

📄 Original Document

📄

Read the full document (42 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000636132 views

Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)

💥EFTA001190192 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001135770 views

Epstein File EFTA00113577: Harris, Cotton and Thomas (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability