⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01194821: Clay Higgins, Higgins and Tony Higgins (DS9)
DS9August 1, 2011EFTA011948212 keyword hits
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excerpts
DOJ document showing $244,778.34 wired to Jeepers Inc. from Glenn Dubin under an economic interest agreement.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Dubin will be wired on June 4, 2015 in the below amount.
Excerpt 2
EFTA01194821
Pursuant to the Assignment of Economic Interest Agreement dated as of August 1, 2011 between Glenn Dubin and
Jeepers, Inc., the amount will
Excerpt 3
Glenn Dubin: $244,778.34 wired to Jeepers Inc., Bank of New York
Please contact Nicole Higgins at
with any questions.
📄 Original Document
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Read the full document (395 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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