Epstein Index›Documents›EFTA01496216
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496216: Clay Higgins, Higgins and Tony Higgins (DS10)

Financial RecordDate unavailableEFTA014962162 keyword hits
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Financial document dated June 6, 2013, showing a check or payment order to Christopher Higgins in the amount of $1,454.31 (One Thousand Four Hundred Fifty-Four and 31/100 dollars). The purpose or context of the payment is not specified in the excerpt.

👤 Named in This Document
Tony HigginsHigginsClay Higgins
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
THOMAS N/A YORK TORK 1-8319 6/6/2013 BOX THE ORDER OF Christopher Hggins $1,454.31 One Thousand Four Hundred Staty Four and 31/100 DOLLARS a R Christopher **Higgins**

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Source: U.S. Department of Justice

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