Epstein Index›Documents›EFTA01425759
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425759: Darren Indyke and St Thomas (DS10)

Financial RecordDate unavailableEFTA014257591 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

Document dated January 10, 2019 contains a request to close account number 77-000-957 for Southern Financial LLC at 6100 Red Hook Quarter, B3, St Thomas, USVI 00802, signed by Darren Indyke and addressed to Brad. The document is an account closure request.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Southern Financial LLC 6100 Red Hook Quarter, B3 **St** **Thomas**, USVI 00802 01/10/19 To: Brad Reference: account # 77-000-957 Please dose the above account.
Excerpt 2
Sincerely, **Darren** **Indyke** EFTA01425759

📄 Original Document

📄

Read the full document (28 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record1 views

Epstein File EFTA01297081: Thomas, Southern Trust and St Thomas (DS10)

🔥Financial Record1 views

Epstein File EFTA01577491: Leon Black, Thomas and Southern Trust (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability