Epstein Index›Documents›EFTA01348108
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348108: Clay Higgins, Higgins and Tony Higgins (DS10)

Financial RecordDate unavailableEFTA013481082 keyword hits
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A check dated September 4, 2014, issued from a St. Thomas, U.S. Virgin Islands address to Christopher Higgins in the amount of $855.97. The check is addressed to Higgins at a Fort Myers, Florida address. The document appears to be a financial payment record.

👤 Named in This Document
Tony HigginsHigginsClay Higgins
🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
USVI C0802 1346 NEW YORK NEW YORK 10154 1-103 210 9/4/2014 7342090435 PAY TO THE ORDER OF, Christopher **Higgins** $"855.97 Eight Hundred Fifty-Six and 97/
Excerpt 2
100 DOLLARS 1 form I I 6 Christopher **Higgins** 8 Fort Myers.

📄 Original Document

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Source: U.S. Department of Justice

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