Epstein File EFTA01496220: Thomas, Barr and Clay Higgins (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496220: Thomas, Barr and Clay Higgins (DS10)

Financial RecordDate unavailableEFTA014962202 keyword hits

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Financial records dated June 24, 2013 and July 17, 2013 showing payments to Christopher Higgins in the amounts of $2,057.15 and an additional payment processed through a bank in St. Thomas. The documents appear to be invoices or payment records with batch and sequence numbers.

👤 Named in This Document

Clarence Thomas Bill Barr William Barr Tony Higgins Higgins Clay Higgins

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Batch: 184 6/24/2013 Date 07/02/13 INV TO THE ORDER or Christopher **Higgins** $ -2,057.15 and Two Thousand Seven and 15/100" DOLLARS à R Christopher Hagins

Excerpt 2

HOOK CUARTERS as BANK NA Seq: 141 = ST THOMAS W-0000 NEW - K/W Batch: HM 7/17/2013 Date: 07/23/13 10047400302000000063 PAY TO THE CHDRROF Christopher **Higgins**

Excerpt 3

Primary Account: For the Period 6/29/13 to 7/31/13 JPMorgan Classic Business Checking JEGE INC JEGE INC CHARGE - 1635 6100 RED COUNTERS - Not - NA Seq: 63 **ST**