Epstein File EFTA01425761: Darren Indyke, St Thomas and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425761: Darren Indyke, St Thomas and Gratitude America (DS10)

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This document is an account closure request dated January 10, 2019, from Darren Indyke to close account #44-133-251 for Gratitude America, Ltd, located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. Indyke, identified as a signatory, requested the closure of this account.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

St Thomas Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Gratitude America, Ltd 6100 Red Hook Quarter, B3 **St** **Thomas**, USVI 00802 01/10/19 To: Brad Reference: account #44-133-251 Please close the above account.

Excerpt 2

**Gratitude** **America**, Ltd 6100 Red Hook Quarter, B3 St Thomas, USVI 00802 01/10/19 To: Brad Reference: account #44-133-251 Please close the above account.

Excerpt 3

Sincerely, **Darren** **Indyke** EFTA01425761