Epstein File EFTA01383623: Darren Indyke, Holder and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383623: Darren Indyke, Holder and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013836231 keyword hits

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This document is email correspondence between Stewart Oldfield and Darren Indyke dated March 18, 2019, regarding Southern Trust Company Inc.'s account holder status at Deutsche Bank since 2013. The correspondence discusses providing a letter addressed to Bank Leumi and confirms no known problems with the account's operation or use.

👤 Named in This Document

Darren Indyke Eric Holder

🔑 Evidence Keywords

Southern Trust Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Southern** **Trust** Company Inc. has been an account holder at Deutsche Bank since 2013 and we are not aware of any problems relating to the operation or use

Excerpt 2

From: Stewart Oldfield Sent: 3/18/2019 8:43:52 AM To: **Darren** **Indyke** Subject: Re: letter Please provide an address to put on the letter.

Excerpt 3

On Mar 18, 2019, at 8:21 AM, **Darren** **Indyke** wrote: Great if you can provide me with that letter today addressed to Bank Leumi I will forward it.