Epstein Index›Documents›EFTA01350532
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01350532: Monica De La Cruz, De La Cruz and NES LLC (DS10)

CorrespondenceDate unavailableEFTA013505322 keyword hits
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This document is a confidential memo addressed to Merwin De La Cruz regarding a Fire Course #4110, marked as confidential pursuant to Federal Rules of Criminal Procedure, with a New York address (Suite 1570, New York, NY 10001). The document appears to be an internal confidential communication.

👤 Named in This Document
De La CruzMonica De La Cruz
🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Suite 1570 New York, NY-10001 MEMO Merwin **De** **La** **Cruz**- Fire Course #4110 Daven AUTHORIZED Indepre CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 2
You can use It the same way you would **NES**, **LLC** use the original check. 000008100356507 [021000089] 08/18/2014 DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER

📄 Original Document

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Source: U.S. Department of Justice

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