Epstein Index›Documents›EFTA01000694
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01000694: Brennan, Glenn Dubin and Clay Higgins (DS9)

Financial RecordDate unavailableEFTA010006942 keyword hits
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This document is a financial record indicating that Glenn Dubin wired $222,549.24 to Jeepers Inc. at Bank of New York. Nicole Higgins is listed as the contact person for questions regarding the transaction. The document represents a wire transfer record.

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Glenn Dubin: $222,549.24 wired to Jeepers Inc., Bank of New York Please contact Nicole **Higgins** at with any questions.
Excerpt 2
Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 From: Fortress VRF Investor Relations Sent: Tuesday, November 11, 2014 7:26 AM To: Cc: ; Jeanne **Brennan**
Excerpt 3
**Dubin** will be wired on November 12, 2014 in the below amount.

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