Epstein File EFTA01347007: Cruz and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347007: Cruz and St Thomas (DS10)

Financial RecordDate unavailableEFTA013470071 keyword hits

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This document is a check dated March 6, 2018, drawn on a Deutsche Bank Trust Company Americas account associated with Jeffrey Epstein at 6100 Red Hook Quarters, St. Thomas, USVI 00802-1348, payable to Karenhart dela Cruz in the amount of $10,000. The check is marked as confidential and contains authorization codes.

👤 Named in This Document

Jeffrey Epstein Ted Cruz

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

can use it the same way you would JEFFREY EPSTEIN DEUTSCHE BANK TRUST use the or iginal check. 000008100486871 COMPANY AMERICAS 6100 RED MOCK QUARTI 53 **ST**

Excerpt 2

**THOMAS** L'SVI 00802-1348 NEW YORK.

Excerpt 3

NEW YORK 10154 1-103-210 3/6/2018 PAY TO THE Karenhart dela **Cruz** ORDER DF $ **10,000.00 Ten Thousand and 00/100 I 1 I 1 $ (680000720) DOLLARS Karenhert