Epstein File EFTA01496207: Thomas, Clay Higgins and Higgins (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496207: Thomas, Clay Higgins and Higgins (DS10)

Financial RecordDate unavailableEFTA014962072 keyword hits

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Financial records from May 2013 showing multiple payments to Christopher Higgins totaling approximately $1,939.85, $2,102.71, and other amounts. Payments are documented with batch numbers and dates, with references to St. Thomas and New York locations.

👤 Named in This Document

Clarence Thomas Tony Higgins Higgins Clay Higgins

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Batch: 18590 5/6/2013 Date: 05/10/13 PAYTOR ORDERICE Christopher Hggins $ "1,939.85 One Thousand Nine Hundred Nine and 85/100 the DOLLARS AM Christopher **Higgins**

Excerpt 2

JEGE INC Printen CHANGE - 1418 6100 RED PROPORTY BANK NA ID Seq: 80 ST THOMAS 00802 -- THE - - - Batch: 5/13/2013 Date: 05/17/13 PAYMENTHE Christopher **Higgins**

Excerpt 3

D Seg: 106 an THOMAS - NEW YORK NEW YORK Batch: S/20/2013 Date: 05/28/13 PRY Christopher **Higgins** $ ORDER OF "2,102.71 Two Thousand One Hundred Two and