Epstein File EFTA01487108: Cruz and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487108: Cruz and St Thomas (DS10)

Financial RecordDate unavailableEFTA014871081 keyword hits

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This document contains two checks dated February 26, 2013, each for $10,000.00, one payable to Ryan Fontanilla and one payable to Karenhart dela Cruz, drawn on an account associated with St. Thomas, VI 00832, with reference to Epstein-York New Perk at 6000 Red Hook Quarters.

👤 Named in This Document

Ted Cruz

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

B **ST**.

Excerpt 2

EPSTEIN - YORK NEW PERK - 100% 6000 RED HOOK QUARTERS, are es WWW.CRADE.COM **ST** **THOMAS** in 00832 2/26/2013 PAY TOTHE ORDER or July Ryan Fontanilla $ "10,000.00

Excerpt 3

STE BI WWW.COM R/T: 011000138 **ST**.