Epstein File EFTA01347707: Cruz and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01347707: Cruz and St Thomas (DS10)

Financial RecordDate unavailableEFTA013477071 keyword hits

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A check dated March 31, 2016, drawn on Deutsche Bank Trust Company Americas in the name of Jeffrey Epstein, payable to Karenhart dela Cruz for $10,000.00. The check is associated with an address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348, with a New York address also listed.

👤 Named in This Document

Jeffrey Epstein Ted Cruz

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

1014 JEFFREY EPSTEIN DEUTSCHE BANK TRUST DB-SDNY-0034618 COMPANY AMERICAS SDNY_GM_00180802 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS**, USVI 00802-1348 1-103/210 3/31/2016 PAY TO THE ORDER OF Karenhart dela Cruz $ **10,000.00 Ten Thousand and 00/100 DOLLARS Security features.

Excerpt 3

THOMAS, USVI 00802-1348 1-103/210 3/31/2016 PAY TO THE ORDER OF Karenhart dela **Cruz** $ **10,000.00 Ten Thousand and 00/100 DOLLARS Security features.