Epstein File EFTA01421898: Darren Indyke, Virgin and Southern Trust (DS10)

Epstein Index›Documents›EFTA01421898

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421898: Darren Indyke, Virgin and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014218981 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

8

excerpts

This document is an email dated July 23, 2018, from Oldfield to Bradley Gillin regarding completion of a CDD (Customer Due Diligence) form for Prytanee. The email references multiple entities associated with Epstein, including the Epstein Virgin Islands Foundation, Inc., various LLCs (NES LLC, JEGE LLC, LSJE LLC, Plan D LLC, Prytanee LLC), and Southern Financial entities. The correspondence also mentions attorney Darren Indyke and discusses whether Southern Trust should be included in entity listings.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

virgin Southern Trust NES LLC Gratitude America Prytanee LLC

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc Jeepers, Inc JEGE, Inc JEGE, LLC LSJE, LLC Mort, Inc Neptune, LLC NES, LLC Plan D, LLC Prytanee, LLC Southern Financial

Excerpt 2

Oldfield Sent: Monday, July 23, 2018 10:43 AM To: Bradley Gillin Subject: RE: CDD form for Prytanee - please complete and return [C] Did we leave off **Southern**

Excerpt 3

**Trust** because it has trust in the name?