Epstein Index›Documents›EFTA01348110
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348110: Clay Higgins, Higgins and Tony Higgins (DS10)

Financial RecordDate unavailableEFTA013481102 keyword hits
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Financial record dated July 30, 2014 showing a payment to Christopher Higgins in the amount of $2,395.64. The document references invoices 727-20 and 727-21 and includes banking information from New York.

👤 Named in This Document
Tony HigginsHigginsClay Higgins
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NEW YORK 12154 1-103-210 7/30/2014 5942393699 PAY TO THE ORDER OF, Christopher **Higgins** $ 2,395.64 Two Thousand Three Hundred Ninety-Five and 84/100 DOLLARS
Excerpt 2
I I 1 I 5 Christopher **Higgins** MEMO Amount Invoice # 727- 20 & 727-21 ⑈001016⑈ ⑆021001033⑆ 05 ⑉42953459⑈ ⑈001016⑈ 4⑆021001033⑆ 05⑉42953459⑈ ⑇0000239584

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Source: U.S. Department of Justice

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