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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02225021: Cruz (DS11)

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Email dated September 29, 2017, from Merwin Dela Cruz to Bella Klein regarding pickup of Euros for Jeffrey from HBRK. Cruz indicates that Leo will handle the pickup of currency. The message coordinates a financial transaction.

👤 Named in This Document
Ted Cruz
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Cc: Bella Klein From: Merwin Dela **cruz** Sent: Fri 9/29/2017 5:20:12 PM Subject: Re: Pick up from HBRK Leo will pick it up.
Excerpt 2
Thanks Merwin Dela **Cruz** > On Sep 29, 2017, at 1:11 PM, wrote: > > Merwin, please send someone over to pick up some Euros for Jeffrey from Bella at the

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Source: U.S. Department of Justice

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