Epstein File EFTA01749183: Brennan, Glenn Dubin and Clay Higgins (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01749183: Brennan, Glenn Dubin and Clay Higgins (DS10)

Financial RecordDate unavailableEFTA017491832 keyword hits

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This document records a wire transfer of $222,549.24 from Glenn Dubin to Jeepers Inc. at Bank of New York, with Nicole Higgins listed as the contact person at phone number (212) 515-7790 for inquiries regarding the transaction.

👤 Named in This Document

John Brennan Glenn Dubin Tony Higgins Higgins Clay Higgins

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Glenn Dubin: $222,549.24 wired to Jeepers Inc., Bank of New York Please contact Nicole **Higgins** at with any questions.

Excerpt 2

Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 From: Fortress VRF Investor Relations Sent: Tuesday, November 11, 2014 7:26 AM To: Cc: Jeanne **Brennan**

Excerpt 3

**Dubin** will be wired on November 12, 2014 in the below amount.