Epstein File EFTA01347093: Cruz, St Thomas and East 71st (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347093: Cruz, St Thomas and East 71st (DS10)

Financial RecordDate unavailableEFTA013470931 keyword hits

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This document is a bank check dated July 18, 2014, drawn on Deutsche Bank Trust from the St. Thomas account (6100 Red Hook Quarters) payable to Merwin Dela Cruz in the amount of $2,000.00. The check is addressed to Cruz at 9 East 71st Street, New York, NY 10021, with the memo line indicating 'Patty cash,' and is marked confidential.

👤 Named in This Document

Jeffrey Epstein Ted Cruz

🔑 Evidence Keywords

St Thomas East 71st 9 East 71st Street Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

you would JEFFREY EPSTEIN use the or iginal check. 922822292000000 [031201360] 08/13/2014 DEUTSCHE BANK TRUST 6100 RED HOCK QUARTERE COMPANY AMERICAS **ST**

Excerpt 2

**THOMAS**, USV1 00602-1348 NEW YORK NEW YORK 10154 1-103-210 7/18/2014 PAY TO THE ORDER OF Merwin Dela Cruz $ **2,000.00 Two Thousand and 00/100 DOLLARS

Excerpt 3

YORK NEW YORK 10154 1-103-210 7/18/2014 PAY TO THE ORDER OF Merwin Dela Cruz $ **2,000.00 Two Thousand and 00/100 DOLLARS 1 I 1 I & Merwin Date Cruz 9 **East**