Epstein Index›Documents›EFTA01387252
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387252: Darren Indyke and St Thomas (DS10)

CorrespondenceDate unavailableEFTA013872521 keyword hits
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This is a letter dated January 10, 2019, from Darren Indyke to Brad requesting closure of an account with Southern Trust Company, Inc., located at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
St ThomasSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 **St** **Thomas**, USVI 00802 01/10/19 To: Brad Reference: account # Please close the above account.
Excerpt 2
Sincerely, Deven Indope **Darren** **Indyke** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089472 CONFIDENTIAL SDNY_GM_00235656 EFTA01387252

📄 Original Document

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Source: U.S. Department of Justice

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