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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378827: Darren Indyke and St Thomas (DS10)

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Account closure letter dated December 21, 2018, from Darren Indyke, Vice President, requesting closure of an account for JEGE, Inc located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The letter is addressed to Brad and references a specific account number.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

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

📄 Original Document

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Read the full document (42 words)

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Source: U.S. Department of Justice

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