Epstein File EFTA02594209: Glenn Dubin, Clay Higgins and Higgins (DS11)

Epstein Index›Documents›EFTA02594209

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02594209: Glenn Dubin, Clay Higgins and Higgins (DS11)

Financial RecordDate unavailableEFTA025942092 keyword hits

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Financial record documenting a wire transfer of $222,549.24 from Glenn Dubin to Jeepers Inc. at Bank of New York, with Nicole Higgins listed as contact for questions. The document shows a specific financial transaction associated with Epstein-connected entities.

👤 Named in This Document

Glenn Dubin Tony Higgins Higgins Clay Higgins

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

Purs=ant to the Assignment of Economic Interest Agreement dated as of August 1,=2011 between **Glenn** **Dubin** and Jeepers, Inc., the amount will be distributed