Epstein Index›Documents›EFTA01000692
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01000692: Brennan, Clay Higgins and Higgins (DS9)

DS9August 1, 2011EFTA010006922 keyword hits
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excerpts

DOJ document showing $222,549.24 wired to Jeepers Inc. from Glenn Dubin under an economic interest agreement.

🔑 Evidence Keywords

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Dubin will be wired on November 12, 2014 in the below amount.
Excerpt 2
Pursuant to the Assignment of Economic Interest Agreement dated as of August 1, 2011 between Glenn Dubin and Jeepers, Inc., the amount will be distributed
Excerpt 3
Glenn Dubin: $222,549.24 wired to Jeepers Inc., Bank of New York Please contact Nicole Higgins at (212) 515-7790 with any questions.

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