Epstein File EFTA01496173: Thomas, Clay Higgins and Higgins (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496173: Thomas, Clay Higgins and Higgins (DS10)

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Bank records from December 2012 showing two checks issued to Christopher Higgins: one for $2,500.00 dated 12/21/12 and another for $1,520.00 dated 12/19/2012, drawn from Regions Bank with an address in Key Deer Court, Fort Myers, FL 33566. The documents indicate payments made 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

BAPER 1628 BIRED HOOK QUARTERS - Bates NA Seq: 113 57 THOMAS M are -- alres - - Batch: 678347 1-05% 12/12/2012 Date: 12/21/12 PAY TO THE Christopher **Higgins**

Excerpt 2

$*2,500.00 ORDER OF Two Thousand Five Hundred and 00/100 DOLLARS OR Sea:84:11 01/11/11 an Christopher **Higgins** et 7401 Key Deer Cout For Myurs, FL 33566

Excerpt 3

Regions Bank >062000019< ST THOMAS WI DOBOZ NEW YORK são YORK - 12/19/2012 PRY TO THE DRDER OF Christopher **Higgins** $ *1,520.00 20121226021690312289 03