Epstein Index›Documents›EFTA01425759
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425759: Darren Indyke and St Thomas (DS10)

Financial RecordDate unavailableEFTA014257591 keyword hits
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Document dated January 10, 2019 contains a request to close account number 77-000-957 for Southern Financial LLC at 6100 Red Hook Quarter, B3, St Thomas, USVI 00802, signed by Darren Indyke and addressed to Brad. The document is an account closure request.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Southern Financial LLC 6100 Red Hook Quarter, B3 **St** **Thomas**, USVI 00802 01/10/19 To: Brad Reference: account # 77-000-957 Please dose the above account.
Excerpt 2
Sincerely, **Darren** **Indyke** EFTA01425759

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Source: U.S. Department of Justice

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