Epstein File EFTA01436646: Darren Indyke, Virgin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01436646: Darren Indyke, Virgin and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014366461 keyword hits

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This document is an email dated August 21, 2018, from Bradley Gillin to Darren Indyke requesting Certificates of Good Standing (dated within 6 months) for multiple entities associated with Epstein, including Southern Financial LLC, Southern Trust Company Inc., NES LLC, JEGE Inc., Epstein Virgin Islands Foundation Inc., and Gratitude America Ltd. The email indicates a routine corporate compliance request with multiple entities listed across various jurisdictions.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

virgin Southern Trust NES LLC Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation, Inc Gratitude America Ltd Thank you.

Excerpt 2

Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial, LLC **Southern** **Trust** Company, Inc

Excerpt 3

LLC **NES**, **LLC** JEGE, Inc EFTA01436646 JEGE, LLC Plan D, LLC Jeepers, Inc J. Epstein Virgin Islands Foundation, Inc Gratitude America Ltd Thank you.