Epstein Index›Documents›EFTA01348098
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348098: Clay Higgins, Higgins and Tony Higgins (DS10)

Financial RecordDate unavailableEFTA013480982 keyword hits
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Financial record dated December 2, 2014 showing a payment to Christopher Higgins in the amount of $3,000.00. The document includes banking information from USVI (U.S. Virgin Islands) and references invoice 727-23.

👤 Named in This Document
Tony HigginsHigginsClay Higgins
🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
USVI 00802-1948 1-103-210 12/2/2014 5282171952 PAY TO THE ORDER OF Christopher **Higgins** $ *3,000.00 Three Thousand and 00/100 DOLLARS a I I I e Christopher
Excerpt 2
**Higgins** Fort Myers, FL 33966 Daview MEMO Judger AUTHORIZED SIGNATURE Invoice # 727-23 ⑈001023⑈ ⑈001023⑈ ⑇0000300000⑇ CONFIDENTIAL - PURSUANT TO FED.
Excerpt 3
NEW YORK, NEW YORK 10154 **ST**. **THOMAS**.

📄 Original Document

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Source: U.S. Department of Justice

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