Epstein File EFTA01379816: Darren Indyke, Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379816: Darren Indyke, Thomas and St Thomas (DS10)

CorrespondenceDate unavailableEFTA013798161 keyword hits

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Account closure request dated January 10, 2019, signed by Darren Indyke and addressed to Brad at Southern Trust Company, Inc., located at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e) and requests closure of an account without specifying additional details.

👤 Named in This Document

Darren Indyke Clarence Thomas

🔑 Evidence Keywords

St Thomas Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 **St** **Thomas**, USVI 00802 01/10/19 To: Brad Reference: account # Please close the above account.

Excerpt 2

Sincerely, Deven Indope **Darren** **Indyke** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077628 CONFIDENTIAL SDNY_GM_00223812 EFTA01379816

Excerpt 3

Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St **Thomas**, USVI 00802 01/10/19 To: Brad Reference: account # Please close the above account.