Epstein Index›Documents›EFTA01425238
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425238: Darren Indyke, Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014252381 keyword hits
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Account closure letter dated December 21, 2018 from Darren Indyke, Vice President of JEGE, Inc, requesting closure of account #42953459. The letterhead shows the business address as 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. This is a financial account termination document.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
JEGE, Inc 6100 Red Hook Quarter, B3 **St** **Thomas**, USVI 00802 12/21/18 To: Brad Reference: account # 42953459 Please close the above account.
Excerpt 2
Sincerely, **Darren** **Indyke** Vice President EFTA01425238
Excerpt 3
JEGE, Inc 6100 Red Hook Quarter, B3 St **Thomas**, USVI 00802 12/21/18 To: Brad Reference: account # 42953459 Please close the above account.

📄 Original Document

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Source: U.S. Department of Justice

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