⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02447520: Brennan, Clay Higgins and Higgins (DS11)
DS11August 1, 2011EFTA024475202 keyword hits
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excerpts
DOJ document showing $118,049.60 wire transfer from Glenn Dubin to Jeepers Inc. on October 13, 2016.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
Dubin will be wired on =ctober 13, 2016 in the below amount.
Excerpt 2
The distribution is effective September 1,
2016= Pursuant to the Assignment of Economic Interest Agreement dated as =f August 1, 2011 between Glenn Dubin
Excerpt 3
=p class="MsoNormal">
<=pan style="font-size:10.0pt;font-family:"Arial", "sans-ser=f"">Glenn Dubin: $118,049.60 wired to Jeepers Inc., Bank of
New York
📄 Original Document
📄
Read the full document (282 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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