Epstein Index›Documents›EFTA00282935
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00282935: Cruz (DS9)

Financial RecordDate unavailableEFTA002829351 keyword hits
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Invoice dated May 18, 2015, from Durrington LLC (located at 40 E 76th Street, New York, NY 10021) to Merwin Dela Cruz (18 Teneyck Avenue, Valley Stream, New York 11580) for property maintenance services. The document establishes a business relationship between the contractor and the individual for facility maintenance work.

👤 Named in This Document
Ted Cruz
🔑 Evidence Keywords
contractor

📋 Key Excerpts1

PersonKeyword
Excerpt 1
MERWIN DELA **CRUZ** 18 TENEYCK AVENUE VALLEY STREAM NEW YORK, 11580 INVOICE Date: 5-18-15 DURRINGTON LLC 40 E 76th Street NEW YORK, NY 10021 Property Maintenance

📄 Original Document

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Read the full document (33 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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