Epstein File EFTA01496167: Thomas, Clay Higgins and Higgins (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496167: Thomas, Clay Higgins and Higgins (DS10)

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Bank records from December 2012 showing payments to Christopher Higgins totaling $1,520.00 from Regions Bank, with references to invoice numbers and service descriptions. The documents indicate multiple financial transactions to Higgins during this period.

👤 Named in This Document

Clarence Thomas Tony Higgins Higgins Clay Higgins

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

1628 BIRED HOOK QUARTERS - PROVIDURE Bates NA Seg: 113 SF THOMAS M are NW - - - Batch: 678347 1-05% 12/12/2012 Date: 12/21/12 PAY TO THE Christopher **Higgins**

Excerpt 2

Regions Bank >062000019< ST THOMAS NEW YORK são YORK 14010 12/19/2012 PRY TO THE DRDER OF Christopher er **Higgins** $ *1,520.00 Regions Bank =062000019= One

Excerpt 3

Thousand Five Hundred Twonty and 00/100 DOLLARS A If Christopher **Higgins** NEMO Hy Pale - invoice . 727-3 Phick Service ⑈00 16 29⑈ DEC 26 #0000001629 $1,520.00