Epstein File EFTA01347145: Cruz and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347145: Cruz and St Thomas (DS10)

Financial RecordDate unavailableEFTA013471451 keyword hits

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This document contains a check issued on April 4, 2014, from Deutsche Bank Trust Company in St. Thomas, U.S. Virgin Islands, to Karenhart dela Cruz for $10,000.00. The check is associated with Jeffrey Epstein and references an authorization memo marked as a gift and confidential. The document shows financial transactions related to Epstein's accounts in the U.S. Virgin Islands.

👤 Named in This Document

Jeffrey Epstein Ted Cruz

🔑 Evidence Keywords

St Thomas Deutsche Bank virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

you would JEFFREY EPSTEIN use the original check. 000008100647059 [021000089] 04/04/2014 DEUTSCHE BANK TRUST 8103 RED HOOK QUARTER B3 COMPANY AMERICAN **ST**

Excerpt 2

**THOMAS**, USWI COB02-1348 NEW YORK, NEW YORK 10154 1-103-210 3/31/2014 PAY TO THE ORDER OF Karenhart dela Cruz $ **10,000.00 Ten Thousand and 00/100 DOLLARS

Excerpt 3

THOMAS, USWI COB02-1348 NEW YORK, NEW YORK 10154 1-103-210 3/31/2014 PAY TO THE ORDER OF Karenhart dela **Cruz** $ **10,000.00 Ten Thousand and 00/100 DOLLARS