Epstein Index›Documents›EFTA00564616
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00564616: Cruz, Driver and New Mexico (DS9)

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Email chain from October 2017 regarding a moving estimate for Merwin Dela Cruz. The correspondence discusses an Allied driver and transportation charge of $3,465.00 for a move to Stanley, New Mexico, with an available move date of October 25, 2017. Multiple emails confirm details with Merwin Dela Cruz regarding the shipment registration and destination address.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Afternoon Merwin, EFTA00564617 As per our conversation Jim has reviewed your estimate and the transportation charge of $ 3,465.00 is the cost the Allied **Driver**
Excerpt 2
Please see attached Revised Move Estimate, revised as follows: Destination updated to Stanley, **New** **Mexico** (Transportation remains the same).
Excerpt 3
We have availability for your move on 10/25/17, Kindly confirm if this date is suitable and also address in **New** **Mexico** so we can register your shipment

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