Epstein File EFTA01387253: Darren Indyke and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387253: Darren Indyke and Southern Trust (DS10)

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This is a letter dated 01/10/19 from Darren Indyke to Brad at Southern Trust Company, Inc. (located at 6100 Red Hook Quarter, B3, St Thomas, USVI 00802) requesting closure of an account. The letter is signed by Deven India and marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury material.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Southern Trust St Thomas grand jury

📋 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 India **Darren** **Indyke** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089474 CONFIDENTIAL SDNY_GM_00235658 EFTA01387253