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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378824: Darren Indyke and Thomas (DS10)

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Document signed by Deven Indian and Darren Indyke, identified as Vice President, dated December 21, 2018, regarding JEGE, Inc. with an address at 6100 Red Hook Quarter, B3 in St. Thomas, USVI 00802. The document contains a request to close an account and is marked confidential pursuant to federal criminal rules.

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

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