Epstein File EFTA00855018: Glenn Dubin, Clay Higgins and Higgins (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00855018: Glenn Dubin, Clay Higgins and Higgins (DS9)

Financial RecordDate unavailableEFTA008550182 keyword hits

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This document records a wire transfer of $244,778.34 from Glenn Dubin to Jeepers Inc. at Bank of New York, with Nicole Higgins listed as the contact person at phone number (212) 515-7790 for inquiries regarding the transaction.

👤 Named in This Document

Glenn Dubin Tony Higgins Higgins Clay Higgins

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Glenn Dubin: $244,778.34 wired to Jeepers Inc., Bank of New York Please contact Nicole **Higgins** at (212) 515-7790 with any questions.

Excerpt 2

**Dubin** will be wired on June 4, 2015 in the below amount.

Excerpt 3

Pursuant to the Assignment of Economic Interest Agreement dated as of August 1, 2011 between **Glenn** **Dubin** and Jeepers, Inc., the amount will be distributed