Epstein Index›Documents›EFTA01292706
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01292706: Thomas, Clay Higgins and Higgins (DS10)

Financial RecordDate unavailableEFTA012927062 keyword hits
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Financial document showing a check or payment authorization to Christopher Higgins for $2,163.86 (Two Thousand One Hundred Sixty-Three and 88/100 Dollars). Higgins' address is listed as 7401 Key Deer Court, Fort Myers, FL 33966. The document references invoices 727-15 and 727-16.

🔑 Evidence Keywords

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Christopher **Higgins** $**2,163.86 Two Thousand One Hundred Sixty-Three and 88/100 DOLLARS Dates I I 1 .
Excerpt 2
Christopher **Higgins** 7401 Key Deer Court Fort Myers, FL 33966 Hmyker AUTHORIZED MEMO Invoice e 727-15 & 727-16 ⑈001002⑈ ⑆021001033⑆ 05 ⑉42953459⑈ ⑈001002
Excerpt 3
Ninety and 50/100 DOLLARS I Deals $ 1 E Aetna Life Insurance Company PO Box 7247- 0213 philadelphia, PA 19170-0213 Daven MEMO AUTHORIZED Acc # 81115562 **NES**

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