Epstein File EFTA01292666: Thomas, Harris and Clay Higgins (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01292666: Thomas, Harris and Clay Higgins (DS10)

Financial RecordDate unavailableEFTA012926662 keyword hits

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A financial document containing payment records to Christopher Higgins at 7401 Key Deer Court, Fort Myers, Florida 33968, showing two payments: one for $71,535.00 and another for $3,000.00, dated December 2014. The document includes invoice numbers and references to 'Darren July' as authorized signature.

👤 Named in This Document

Clarence Thomas Kamala Harris Tony Higgins Higgins Clay Higgins

🔑 Evidence Keywords

St Thomas thirteen Deutsche Bank

📋 Key Excerpts10

PersonKeyword

Excerpt 1

$ 71,535 00 One Thousand Five Hundred Thirty-Five and 00/100 DOLLARS 1 I I I Christopher **Higgins** 7401 Key Deer Court MULIMA Fort Myers, FL 33968 MEMO

Excerpt 2

USVI 00802-1348 1-103-210 12/2/2014 5282171952 PAY TO THE ORDER OF Christopher **Higgins** $-3,000.00 Three Thousand and 00/100 DOLLARS 1 I 1 6 I Christopher

Excerpt 3

**Higgins** 7401 Key Deer Court Fort Myers, FL 33966 MEMO Darren July AUTHORIZED SIGNATURE Invoice # 727-23 ⑈001023⑈ ⑆021001033⑆ 05 ⑉42953459⑈ ⑈001023⑈ 4⑆