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  <eadid countrycode="us" mainagencycode="deu" identifier="mss0573.xml">mss0573.xml</eadid>
  <filedesc>
   <titlestmt>
    <titleproper encodinganalog="Title">Finding aid for Dutilh family business records<date normal="1770/1861">1770–1861</date></titleproper>
    <author encodinganalog="Creator">University of Delaware Library, Special Collections</author>
   </titlestmt>
   <publicationstmt>
    <publisher encodinganalog="Publisher">University of Delaware Library</publisher>
    <address> <addressline>Newark,
Delaware 19717-5267</addressline> <addressline>Phone: 302-831-2229</addressline> 
<addressline>Fax: 302-831-6003</addressline> <addressline>URL: http://www.lib.udel.edu/ud/spec/</addressline></address>
    <date encodinganalog="Date" normal="2008-05-08">Date encoded (2008 May 8)</date>
   </publicationstmt>
  </filedesc>
  <profiledesc>
   <creation>Finding aid encoded <date encodinganalog="Date" normal="2008-05-08">2008 May
    8</date></creation>
   <langusage>
    <language langcode="eng" encodinganalog="Language" scriptcode="latn">English</language>
   </langusage>
  </profiledesc>
 </eadheader>
 <frontmatter>
  <titlepage>
   <titleproper>Dutilh family business records<date normal="1770/1861">1770–1861</date><date normal="1780/1810">(bulk dates 1780–1810)</date></titleproper>
   <publisher>Special Collections Department, University of Delaware Library</publisher>
   <address> <addressline>Newark,
Delaware 19717-5267</addressline> <addressline>Phone: 302-831-2229</addressline> 
<addressline>Fax: 302-831-6003</addressline> <addressline>URL: http://www.lib.udel.edu/ud/spec/</addressline></address>
  </titlepage>
 </frontmatter>
 <archdesc level="collection" relatedencoding="MARC21">
  <did>
   
   <origination>
    <famname encodinganalog="100" source="local">Dutilh family.</famname>
   </origination>
   
   <unittitle encodinganalog="245$a">Dutilh family business records<unitdate type="inclusive" encodinganalog="245$f" normal="1770/1861" era="ce" calendar="gregorian">1770–1861</unitdate>
    <unitdate type="bulk" encodinganalog="245$g" normal="1780/1810" era="ce" calendar="gregorian">1780–1810</unitdate></unittitle>
   <unitid countrycode="us" repositorycode="deu">MSS 573</unitid>
   <physdesc encodinganalog="300">
    <extent>1 linear foot</extent>
    <extent> (2 upright manuscript boxes)</extent>
   </physdesc>
   <abstract>The late-eighteenth and early-nineteenth century business records of Philadelphia
    merchant Etienne Dutilh and his descendants. The records include ships’ payrolls, bills of
    lading, bills of exchange, shipping records, and cargo insurance policies. </abstract>
   <langmaterial encodinganalog="546">Materials in <language langcode="eng">English</language> and
     <language langcode="fre">French</language>.</langmaterial>
   <repository encodinganalog="852">University of Delaware Library - <subarea>Special
     Collections</subarea></repository>
  </did>
  <acqinfo encodinganalog="541">
   <head>Source</head>
   <p>Gift of the Moyerman family, 1972.</p>
  </acqinfo>
  <accessrestrict encodinganalog="506">
   <head>Access Restrictions</head>
   <p>The collection is open for research.</p>
  </accessrestrict>
  <userestrict encodinganalog="540">
   <head>Terms Governing Use and Reproduction</head>
   <p>Use of materials from this collection beyond the exceptions provided for in the Fair Use and
    Educational Use clauses of the U.S. Copyright Law may violate federal law. Permission to publish
    or reproduce is required from the copyright holder. Please contact Special Collections
    Department, University of Delaware Library, <extref href="http://www.lib.udel.edu/cgi-bin/askspec.cgi">http://www.lib.udel.edu/cgi-bin/askspec.cgi</extref></p>
  </userestrict>
  <prefercite encodinganalog="524">
   <head>Citation</head>
   <p>MSS 573, Dutilh family business records, Special Collections, University of Delaware Library,
    Newark, Delaware.</p>
  </prefercite> <odd encodinganalog="590" type="shelving">
   <head>Shelving Summary</head>
   <list>
    <item>Boxes 1-2: Shelved in SPEC MSS manuscript boxes</item>
   </list>
  </odd>
  <processinfo>
   <head>Processing</head>
   <p>Processed and encoded by Lora J. Davis, May 2008.</p>
  </processinfo>
  <bioghist encodinganalog="545">
   <head>Biographical Note</head>
   <p><note><p>The mercantile house of Dutilh &amp; Wachsmuth operated in Philadelphia from 1790 until
    approximately 1798. The business was formed in 1790 by the partnership of French-born Etienne
    Dutilh (1748–1810) and Philadelphian John Godfried Wachsmuth (1748–1828). The partnership drew
    on both Dutilh’s family and personal history with the world of commerce as well as Wachsmuth’s
    connections to Philadelphia and the new American state.</p></note></p>
   <p>Etienne Dutilh immigrated to Philadelphia from his native France in 1783 and by 1784 he had
    established the import-export house of E. Dutilh &amp; Co. Having been a merchant in both
    Rotterdam and London prior to arriving in Philadelphia, Dutilh had established many European and
    West Indian contacts to benefit his new business. One of these many contacts was the
    Havana-based John Dutilh, who was presumably Etienne’s brother.</p>
   <p>By 1788 Dutilh had crossed paths with Philadelphian John Godfried Wachsmuth. In 1790 Etienne
    Dutilh and John Godfried Wachsmuth formally established a business partnership, and E. Dutilh
    &amp; Co. became Dutilh &amp; Wachsmuth. In about 1798 Dutilh &amp; Wachsmuth
    disbanded and Wachsmuth partnered with John Soullier, who himself was an associate of Dutilh. </p>
   <p>While the Dutilh &amp; Wachsmuth mercantile house was disbanded at some point in the late
    1790s, the partnership between Etienne Dutilh and John Godfried Wachsmuth continued on into the
    nineteenth century with records existing that link the two in business transactions as late as
    1803. Indeed, the connectedness of the two families did not end with the dissolution of Dutilh
    &amp; Wachsmuth. When Dutilh (who had anglicized his first name to “Stephen” in 1804) passed
    away in 1810, Wachsmuth married Dutilh’s widow and raised Dutilh’s three sons until his own
    death in 1828. It is likely that two of these sons were Charles and Edward Dutilh. Both men
    appear to have initially followed in their father’s and stepfather’s footsteps by entering the
    commerce business, with Charles later making a name for himself in Philadelphia by becoming the
    president of the Pennsylvania Company for Insurance on Lives and Granting Annuities sometime in
    the 1860s.</p>
   <p>Numerous repositories throughout the country hold Dutilh family manuscript collections. The
    finding aids for these collections are quite useful in obtaining biographical information on the
    family. <bibref>Finding Aid for Dutilh &amp; Wachsmuth (Philadelphia, Pa.), Records,
     1772–1875. Hagley Museum and Library. Wilmington, Delaware. http://www.hagley.org/research.html (accessed May 2, 2008).</bibref><bibref>Finding Aid for
     Etienne Dutilh, Papers, 1785–1803. The Winterthur Library: Joseph Downs Collection of
     Manuscripts and Printed Ephemera. Winterthur, Delaware. http://winterthur.org/research/library_ resources.asp (accessed May 2, 2008).</bibref><bibref>Rau,
     Louise. “Dutilh Papers.” <title>Bulletin of the Business Historical Society</title> 13
     (November 1939): 73-4.</bibref></p>
  </bioghist>
  <scopecontent encodinganalog="520">
   <head>Scope and Content Note</head>
   <p><note><p>The Dutilh Family Business Records at the University of Delaware Library, spanning the dates
    1770–1861, represent only a small portion of Dutilh family papers available in several archival
    repositories across the country. The records demonstrate the everyday business of a
    late-eighteenth and early-nineteenth century Philadelphia mercantile house. The majority of the
    items housed in the collection are bills of exchange, promissory notes from the company, and
    "sight drafts" for pay to ships' workers. Sight drafts are documents commonly used in
    international trade that allow the bearer of the sight draft to receive a specified payment from
    a bank or importer upon "sight." Approximately one third of the collection is in French, with
    French being employed more often in the earlier years of the company and for business
    correspondence between Dutilh family members. Though Dutilh &amp; Wachsmuth only formally
    existed as an enterprise for less than a decade, the papers in this collection span a much
    greater period of time, from 1770 to 1861, with the majority of the material hailing from the
    period between 1780 and 1810. The collection provides many items of use to the researcher,
    including manifests illustrating the types of material being imported into Philadelphia at the
    turn of the century, bills of exchange and promissory notes that were utilized as payment for
    both the import of goods as well as for the wages of workers, and several well-preserved
    examples of cargo insurance policies. These policies are fine early-American printing specimens
    of the Philadelphia printer James Humphreys.</p></note></p>
   <p>Some time after receipt by the University of Delaware Library in 1972, this collection was
    organized into two series of "Outgoing" and "Incoming" documents and filed by decade, an order
    that has been retained. An additional series, Series III. Miscellany, has been added to house
    items of uncertain origin. </p>
   <p>The majority of the items in Series I. Outgoing Documents are promissory notes from Dutilh
    &amp; Wachsmuth to various individuals. Conversely, the majority of the items in Series II.
    Incoming Documents are either sight drafts for sailors' wages or bills of exchange from foreign
    ports. The origination of these bills of exchange highlight the areas where Dutilh &amp;
    Wachsmuth did the greatest share of their business: Port-au-Prince and Cape Francis, St.
    Domingue (now Haiti); Kingston, Jamaica; and, Havana, Cuba. Throughout Series I. and Series II.
    there exists letters and financial transactions between Dutilh &amp; Wachsmuth and
    Philadelphians of some local fame, including Stephen Girard and Peter Stephen Du Ponceau.</p>
   <p>Of particular interest in the collection are ships' manifests and financial records that
    indicate the type of goods that were being sold and purchased during this period. The majority
    of Dutilh &amp; Wachsmuth's trade was to or from the West Indies; however, they also
    conducted business through many other ports worldwide, including Rotterdam, London, Bordeaux,
    the Bay of Campeche (Mexico), and Canton. Coffee appears to have been their number one
    commodity, but sugar was also frequent cargo. Other items, such as linens, foodstuffs, and
    spices are also noted in these records. </p>
   <p>In addition to these financial records, the collection also includes several large ships'
    insurance policies (located in the oversized folder) printed by Philadelphian printer James
    Humphreys. Nine of the policies found in the collection hail from The Delaware Insurance Company
    of Philadelphia and were issued between 1804 and 1809. Another policy from the Marine and Fire
    Insurance Company of Philadelphia (1807) is also included. Rounding out this group of insurance
    materials is an 1801 statement from Philadelphia insurance broker Natbro Frazier. The statement
    itemizes the multiple policies that Dutilh acquired from Frazier over time, and thus provides a
    useful listing of the names and destinations of a variety of Dutilh’s vessels. The sight drafts
    issued by Dutilh &amp; Wachsmuth also highlight the names of the vessels the company used.
    The vessels most often sited are the schooners <emph render="italic">Hannibal</emph>, <emph render="italic">Isabella</emph>,
     <emph render="italic">John Adams</emph>, <emph render="italic">Little Will</emph>, and <emph render="italic">Young Charles</emph>; the
    ships <emph render="italic">Pilgrim</emph>, <emph render="italic">Laluma</emph>, and <emph render="italic">Active</emph>; and the sloops
     <emph render="italic">Abigail</emph> and <emph render="italic">Minerva</emph>.</p>
   <p>Finally, Series II. (F14-15) contains several affidavits and depositions pertaining to a legal
    case in which Dutilh was involved. The case revolved around a shipment of coffee from Cuba that
    arrived aboard the Schooner <emph render="italic">Eliza</emph> in 1804. Though the documents provide no clear
    indication of the exact problem with the cargo, it can be intuited that the freight was
    suspicious to American officials whether for poor quality or due to fears that the coffee was
    brought onto the vessel as contraband. The depositions detail the physical appearance of the
    casks of coffee (the conditions of the staves, the markings on the barrels, the locations in
    which it was stored, and the names of those that had access to it in the storage facility). The
    case was brought before both the Supreme Court of Pennsylvania and the U.S. Circuit Court. The
    existing records in this collection do not indicate whether any clear resolution to the case was
    reached.</p>
  </scopecontent>
  <arrangement encodinganalog="351">
   <head>Arrangement </head>
   <p><list>
    <item>Series I. Outgoing Documents, 1780–1811</item>
    <item>Series II. Incoming Documents, 1770–1861</item>
    <item>Series III. Miscellany, 1785–1820</item>
   </list></p>
  </arrangement>
  <controlaccess>
   <head>Selected Search Terms</head>

   <controlaccess>
    <head>Personal Names</head>
    <persname encodinganalog="600" source="lcnaf">Dutilh, Etienne, 1748-1810.</persname>
    <persname encodinganalog="600" source="lcnaf">Wachsmuth, John Godfried, 1748-1828.</persname>
    <persname encodinganalog="600" source="lcnaf">Humphreys, James, 1748-1810.</persname>
    <persname encodinganalog="600" source="lcnaf">Dutilh, Charles.</persname>
    <persname encodinganalog="600" source="lcnaf">Girard, Stephen, 1750-1831.</persname>
    <persname encodinganalog="600" source="lcnaf">Du Ponceau, Peter Stephen, 1760-1844.</persname>
    <persname encodinganalog="600" source="lcnaf">Soullier, John M., d. 1824.</persname>
   </controlaccess>
   <controlaccess>
    <head>Corporate Names</head>
    <corpname encodinganalog="610" source="lcnaf">Dutilh &amp; Wachsmuth (Philadelphia,
     Pa.)</corpname>
    <corpname encodinganalog="610" source="local">E. Dutilh &amp; Company.</corpname>
   </controlaccess>
   <controlaccess>
    <head>Topical Terms</head>
    <subject source="lcsh" encodinganalog="650"> Merchants--United States--18th
     century--Sources.</subject>
    <subject source="lcsh" encodinganalog="650"> Merchants--United States--19th
     century--Sources.</subject>
    <subject encodinganalog="650" source="lcsh">Coffee industry--United States--19th
     century--Sources.</subject>
    <subject source="lcsh" encodinganalog="650">Sugar trade--United States--19th
     century--Sources.</subject>
   </controlaccess>
   <controlaccess>
    <head>Geographical Terms</head>
    <geogname encodinganalog="651" source="lcsh">Port-au-Prince (Haiti)--History--19th
     century--Sources.</geogname>
    <geogname encodinganalog="651" source="lcsh">Cuba--History--19th century--Sources.</geogname>
    <geogname encodinganalog="651" source="lcsh">Kingston (Jamaica)--History--19th
     century--Sources.</geogname>
   </controlaccess>
   <controlaccess>
    <head>Form/Genre Terms</head>
    <genreform source="aat" encodinganalog="655">Bills of lading.</genreform>
    <genreform source="aat" encodinganalog="655"> Bills of exchange.</genreform>
    <genreform source="aat" encodinganalog="655">Drafts (negotiable instruments)</genreform>
    <genreform source="aat" encodinganalog="655">Promissory notes.</genreform>
    <genreform source="aat" encodinganalog="655">Insurance policies.</genreform>
    <genreform source="aat" encodinganalog="655">Depositions.</genreform>
    <genreform source="aat" encodinganalog="655">Shipping records.</genreform>
   </controlaccess>
   <controlaccess>
    <head>Occupation</head>
    <occupation source="aat" encodinganalog="656">Merchants.</occupation>
   </controlaccess>
  </controlaccess>
  <relatedmaterial encodinganalog="544 1">
   <head>Related Materials in Other Repositories</head>
   <p>Dutilh &amp; Wachsmuth (Philadelphia, Pa.), Records, 1772–1875. Hagley Museum and Library.
    Wilmington, Delaware.</p>
   <p>Etienne Dutilh, Papers, 1785–1803. The Winterthur Library: Joseph Downs Collection of
    Manuscripts and Printed Ephemera. Winterthur, Delaware.</p>
  </relatedmaterial>

  <dsc>
<head>Detailed Contents List</head>   
   <c01 level="series">
    <did>
     <unitid>Series I.</unitid>
     <unittitle>Outgoing Documents<unitdate normal="1780/1811" type="inclusive">1780–1811</unitdate>
     </unittitle>
    </did>
    <c02 level="file">
     <did>
      <container type="Box">1</container>
      <container type="Folder">F1</container>
      <unittitle><unitdate normal="1780/1789" type="inclusive">1780–1789</unitdate>
      </unittitle>
     </did>
    </c02>
    <c02 level="file">
     <did>
      <container type="Box">1</container>
      <container type="Folder">F2-F5</container>
      <unittitle><unitdate normal="1790/1799" type="inclusive">1790–1799</unitdate>
      </unittitle>
     </did>
    </c02>
    <c02 level="file">
     <did>
      <container type="Box">1</container>
      <container type="Folder">F6</container>
      <unittitle><unitdate normal="1800/1811" type="inclusive">1800–1811</unitdate>
      </unittitle>
     </did>
    </c02>
   </c01>
   <c01 level="series">
    <did>
     <unitid>Series II.</unitid>
     <unittitle>Incoming Documents<unitdate normal="1770/1861" type="inclusive">1770–1861</unitdate>
     </unittitle>
    </did>
    <c02 level="file">
     <did>
      <container type="Box">1</container>
      <container type="Folder">F7</container>
      <unittitle><unitdate normal="1770/1779" type="inclusive">1770–1779</unitdate>
      </unittitle>
     </did>
    </c02>
    <c02 level="file">
     <did>
      <container type="Box">1</container>
      <container type="Folder">F8</container>
      <unittitle><unitdate normal="1780/1789" type="inclusive">1780–1789</unitdate>
      </unittitle>
     </did>
    </c02>
    <c02 level="file">
     <did>
      <container type="Box">1</container>
      <container type="Folder">F9</container>
      <unittitle>(1 of 5)<unitdate normal="1790/1799" type="inclusive">1790–1799</unitdate>
      </unittitle>
     </did>
    </c02>
    <c02 level="file">
     <did>
      <container type="Box">2</container>
      <container type="Folder">F10</container>
      <unittitle>(2 of 5)<unitdate normal="1790/1799" type="inclusive">1790–1799</unitdate>
      </unittitle>
     </did>
    </c02>
    <c02 level="file">
     <did>
      <container type="Box">2</container>
      <container type="Folder">F11</container>
      <unittitle>(3 of 5)<unitdate normal="1790/1799" type="inclusive">1790–1799</unitdate>
      </unittitle>
     </did>
    </c02>
    <c02 level="file">
     <did>
      <container type="Box">2</container>
      <container type="Folder">F12</container>
      <unittitle>(4 of 5)<unitdate normal="1790/1799" type="inclusive">1790–1799</unitdate>
      </unittitle>
     </did>
    </c02>
    <c02 level="file">
     <did>
      <container type="Box">2</container>
      <container type="Folder">F13</container>
      <unittitle>(5 of 5)<unitdate normal="1790/1799" type="inclusive">1790–1799</unitdate>
      </unittitle>
     </did>
    </c02>
    <c02 level="file">
     <did>
      <container type="Box">2</container>
      <container type="Folder">F14</container>
      <unittitle>(1 of 2)<unitdate normal="1800/1809" type="inclusive">1800–1809</unitdate>
      </unittitle>
     </did>
    </c02>
    <c02 level="file">
     <did>
      <container type="Box">2</container>
      <container type="Folder">F15</container>
      <unittitle>(2 of 2)<unitdate normal="1800/1809" type="inclusive">1800–1809</unitdate>
      </unittitle>
     </did>
    </c02>
    <c02 level="file">
     <did>
      <container type="Box">2</container>
      <container type="Folder">F16</container>
      <unittitle><unitdate normal="1810/1819" type="inclusive">1810–1819</unitdate>
      </unittitle>
     </did>
    </c02>
    <c02 level="file">
     <did>
      <container type="Box">2</container>
      <container type="Folder">F17</container>
      <unittitle><unitdate normal="1820/1829" type="inclusive">1820–1829</unitdate>
      </unittitle>
     </did>
    </c02>
    <c02 level="file">
     <did>
      <container type="Box">2</container>
      <container type="Folder">F18</container>
      <unittitle><unitdate normal="1830/1839" type="inclusive">1830–1839</unitdate>
      </unittitle>
     </did>
    </c02>
    <c02 level="file">
     <did>
      <container type="Box">2</container>
      <container type="Folder">F19</container>
      <unittitle><unitdate normal="1840/1849" type="inclusive">1840–1849</unitdate>
      </unittitle>
     </did>
    </c02>
    <c02 level="file">
     <did>
      <container type="Box">2</container>
      <container type="Folder">F20</container>
      <unittitle><unitdate normal="1850/1861" type="inclusive">1850–1861</unitdate>
      </unittitle>
     </did>
    </c02>
    <c02 level="file">
     <did>
      <container type="Box">2</container>
      <container type="Folder">F21</container>
      <unittitle><unitdate normal="1770/1861" type="inclusive">undated</unitdate>
      </unittitle>
     </did>
    </c02>
   </c01>
   <c01 level="series">
    <did>
     <unitid>Series III.</unitid>
     <unittitle>Miscellany<unitdate normal="1785/1820" type="inclusive">1785–1820</unitdate>
     </unittitle>
    </did>
    <c02 level="file">
     <did>
      <container type="Box">2</container>
      <container type="Folder">F22</container>
      <unittitle>Items of unknown origin<unitdate normal="1785/1820" type="inclusive">1785–1820</unitdate>
      </unittitle>
     </did>
    </c02>
   </c01>
   
  </dsc>
  
 </archdesc>
</ead>
