Epstein Index›Documents›EFTA01118659
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01118659: Henry Cuellar, Monica De La Cruz and Cuellar (DS9)

Financial RecordDate unavailableEFTA011186594 keyword hits
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excerpts

A financial record listing employee wages for various workers, including housekeepers Justina de la Cruz and Maria Rosario, and construction workers. The document shows detailed payroll information with hourly rates, total wages, and associated taxes for the period between 2005 and 2010.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Brito 10/27/10 Engineering 13.00 28,730.00 2,298.40 31,028.4 Justina de la Cruz 10/5/09 **Housekeeper** 12.00 26,520.00 2,121.60 28,641.6 Karl Henry 12/5/05
Excerpt 2
Engineering 13.00 28,730.00 2,298.40 31,028.4 Maria Rosario (Keiry) 9/6/10 **Housekeeper** 12.00 26,520.00 2,121.60 28,641.6 Melvin Ocasio Flores (Enrique
Excerpt 3
12.60 27,846.00 2,227.68 30,073.68 Justina de la Cruz 10/5/09 **Housekeeper** 12.00 26,520.00 2,121.60 28,641.60 Maria Rosario (Keiry) 9/6/10 **Housekeeper**

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