Epstein Index›Documents›EFTA00282951
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00282951: Cruz (DS9)

Financial RecordDate unavailableEFTA002829511 keyword hits
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A sales or shipping document with expiration date August 11, 2014, listing Merwin Dela Cruz as both the customer and ship-to recipient (Customer ID 0760879). The document contains item descriptions and contact information for Cruz but the specific items purchased are not fully visible in the excerpt.

👤 Named in This Document
Ted Cruz
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Expiration Date: 8/11/14 SOLD TO CUSTOMER: 0760879 SHIP TO CUSTOMER: DELA **CRUZ**, MERWIN DELA **CRUZ**, MERWIN Phone: Phone: Contact: MERWIN Item# Description

📄 Original Document

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Read the full document (133 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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