Epstein File EFTA01582740: Clay Higgins, Higgins and Tony Higgins (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582740: Clay Higgins, Higgins and Tony Higgins (DS10)

Financial RecordDate unavailableEFTA015827402 keyword hits

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A check dated December 19, 2012, issued from St. Thomas, U.S. Virgin Islands to Christopher Higgins in the amount of $1,520.00. The check is addressed to Higgins at 7401 Key Deer Court, Fort Myers, Florida 33966, with a memo referencing 'Pilot' and Invoice #727-3. The document is a financial payment record.

👤 Named in This Document

Tony Higgins Higgins Clay Higgins

🔑 Evidence Keywords

pilot St Thomas virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ST THOMAS, VI 00802 NEW YORK, NEW YORK 1-2/210 12/19/2012 PAY TO THE Christopher **Higgins** $ **1,520.00 ORDER OF 02005 NIU I INC # 785 820 820 433 96.0 36.0

Excerpt 2

One Thousand Five Hundred Twenty and 00/100 DOLLARS Christopher **Higgins** 7401 Key Deer Court Fort Myers, FL 33966 MEMO Hy Pala MP Invoice # 727-3: Pilot

Excerpt 3

36.0 One Thousand Five Hundred Twenty and 00/100 DOLLARS Christopher Higgins 7401 Key Deer Court Fort Myers, FL 33966 MEMO Hy Pala MP Invoice # 727-3: **Pilot**