Epstein Index›Documents›EFTA01293950
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01293950: Thomas, Monica De La Cruz and De La Cruz (DS10)

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Document referencing Monica De La Cruz with a Suite 1570 address in New York, NY-10001, and a memo notation for a Fire Course #4110. The document is marked confidential pursuant to federal rules.

👤 Named in This Document
Clarence ThomasDe La CruzMonica De La Cruz
🔑 Evidence Keywords
St ThomasfourteenCitibankthirteen

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Suite 1570 New York, NY-10001 MEMO Merwin **De** **La** **Cruz**- Fire Course # #4110 4110 Daven AUTHORIZED Indye CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.
Excerpt 2
NEW YORK 10154 **ST**. **THOMAS** 00802 1-103-210 9/10/2014 PAY TO THE ORDER OF.
Excerpt 3
NEW YORK 10154 **ST** **THOMAS** 00802 1-103-210 8/27/2014 PAY TO THE ORDER OF.

📄 Original Document

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Source: U.S. Department of Justice

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