Epstein File EFTA01810291: Darren Indyke, St Thomas and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01810291: Darren Indyke, St Thomas and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA018102911 keyword hits

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Invoice from Delson Associates dated February 8, 2012, to Financial Trust Company at 6100 Red Hook Quarters, St. Thomas, VI 00802, for professional services rendered during January 1, 2011 to December 31, 2011, totaling $60,000. The document is addressed to Darren Indyke, Esq., and includes an office memorandum header.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

St Thomas Financial Trust Company memorandum professional

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Delson Associates One Dag Hammarskjold Plaza @ 885 Second Avenue New York, New York 10017 February 8, 2012 Financial Trust Company 6100 Red Hook Quarters **St**

Excerpt 2

**Thomas**, VI 00802 For professional services rendered: Services rendered during the period January 1, 2011 to December 31, 2011 $60,000 Telephone Fax E-mail

Excerpt 3

Delson Associates One Dag Hammarskjold Plaza @ 885 Second Avenue New York, New York 10017 February 8, 2012 **Financial** **Trust** **Company** 6100 Red Hook Quarters