Epstein File EFTA01496185: Thomas, Clay Higgins and Higgins (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496185: Thomas, Clay Higgins and Higgins (DS10)

Financial RecordDate unavailableEFTA014961852 keyword hits

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Check or payment document dated February 13, 2013, from St. Thomas, New York, in the amount of $1,000.00 payable to Christopher Higgins. The document shows a payment routing number and standard check information.

👤 Named in This Document

Clarence Thomas Tony Higgins Higgins Clay Higgins

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

ST THOMAS NEW YORK, NEW YORK L 2/13/2013 I PKY TO THE CHOER OF Chratopher Higgns "1,000.00 One Thousand and 00/100 DOLLARS 08 Christocher **Higgins** 7401

Excerpt 2

Account: For the Period 2/1/13 to 2/28/13 JPMorgan Classic Business Checking JEGE INC JODE INC - CHAIN - 1412 6100 RED HOCK QUARTERS # PROCED - NA BY **THOMAS**

Excerpt 3

BT **THOMAS** VI 03802 NEW YORK NEW VOIR - 2/12/2013 10023740202000000062 PAY THE ORDER OF NES.LLC $ "17,976.96 - II - Seventeen Thousand hine Hundred Seventy