Epstein File EFTA01347591: Thomas, Cruz and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347591: Thomas, Cruz and St Thomas (DS10)

Financial RecordDate unavailableEFTA013475911 keyword hits

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This document is a Deutsche Bank Trust check dated 4/25/2017, drawn on account DB-SDNY-0034502, payable to Karenhart dela Cruz in the amount of $10,000.00. The check is associated with Jeffrey Epstein and lists addresses at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348 and New York, New York 10154. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e).

👤 Named in This Document

Jeffrey Epstein Clarence Thomas Ted Cruz

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

1113 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034502 COMPANY AMERICAS SDNY_GM_00180686 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 1-103/210 4/25/2017 PAY TO THE Karenhart dela Cruz ORDER OF. $ **10,000.00 Ten Thousand and 00/100 DOLLARS Security features.

Excerpt 3

THOMAS, USVI 00802-1348 1-103/210 4/25/2017 PAY TO THE Karenhart dela **Cruz** ORDER OF. $ **10,000.00 Ten Thousand and 00/100 DOLLARS Security features.