Epstein Index›Documents›EFTA01387256
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387256: Darren Indyke and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013872561 keyword hits
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This document is a correspondence dated January 10, 2019, from Darren Indyke to Brad requesting closure of a Gratitude America, Ltd account located at 6100 Red Hook Quarter, B3, St Thomas, USVI 00802. The letter is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), with case reference DB-SDNY-0089480.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
Gratitude AmericaSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Gratitude** **America**, Ltd 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 01/10/19 To: Brad Reference: account # Please close the above account.
Excerpt 2
Sincerely, Darren Indian **Darren** **Indyke** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089480 CONFIDENTIAL SDNY_GM_00235664 EFTA01387256

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Source: U.S. Department of Justice

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