Epstein File EFTA01124382: Clay Higgins, Higgins and Tony Higgins (DS9)

Epstein Index›Documents›EFTA01124382

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01124382: Clay Higgins, Higgins and Tony Higgins (DS9)

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Wire transfer instruction document from American Chartered Bank located at 1199 E Higgins Road, Schaumburg, IL 60173. The document provides domestic wire instructions including the beneficiary bank ABA number 071-925-046 and contact information for the wire transfer department.

👤 Named in This Document

Jeffrey Epstein Tony Higgins Higgins Clay Higgins

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Higgins** Rd Chartered Schaumburg, IL 60173 Wire Transfer Department Bank Phone: 847-517-2267 Fax: 847-517-8707 wires@americancharted.com Note: American

Excerpt 2

Domestic Wire Instructions: Beneficiary Bank: American Chartered Bank Beneficiary ABA# 071-925-046 Bank Address: 1199 E **Higgins** Rd, Schaumburg, IL 60173

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hany File Date: December 7, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred