Epstein Index›Documents›EFTA01348094
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348094: Clay Higgins, Higgins and Tony Higgins (DS10)

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Check or payment document dated December 9, 2014 payable to Christopher Higgins for $100, drawn on an account at Red Hook Quarter in New York, with a St. Thomas, USVI address reference.

👤 Named in This Document
Tony HigginsHigginsClay Higgins
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
. $100 RED HOOK QUARTER 83 NEW YORK NEW YORK 10154 ST THOMAS, USVI OC802 1348 1-1C3 210 12/9/2014 5842581981 PAY TO THE ORDER OF, Christopher **Higgins** $

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Source: U.S. Department of Justice

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