Epstein File EFTA01347113: Cruz and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347113: Cruz and St Thomas (DS10)

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This document contains two checks dated June 16, 2014, drawn from an account at 6100 Red Hook Quarter, St. Thomas, USVI 00802, with New York banking information. Both checks are payable to Merwin Dela Cruz in the amount of $2,000.00 each and reference petty cash authorization, with a memo line indicating 'Daven Indylee' and an authorized signature.

👤 Named in This Document

Ted Cruz

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**ST**.

Excerpt 2

**THOMAS** USVI 00802-1348 NEW YORK NEW YORK 10154 1-103 210 6/16/2014 PAY TO THE ORDER OF Merwin Dela Cruz $ **2,000.00 Two Thousand and 00/1001 DOLLARS Security

Excerpt 3

THOMAS USVI 00802-1348 NEW YORK NEW YORK 10154 1-103 210 6/16/2014 PAY TO THE ORDER OF Merwin Dela **Cruz** $ **2,000.00 Two Thousand and 00/1001 DOLLARS Security