Epstein Index›Documents›EFTA01348138
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01348138: Clay Higgins, Higgins and Tony Higgins (DS10)

Financial RecordDate unavailableEFTA013481382 keyword hits
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Bank record from January 14, 2014, showing a check for $5,008.75 issued to Christopher Higgins at 7401 Key Deer Court, Fort Myers, FL 33966. The memo references invoices 727-17 and 727-18, indicating payment for services rendered.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
THOMAS USVI 00802-1348 NEW YORK, NEW YORK 10154 1.103 210 1/14/2014 5842406499 PAY TO THE ORDER OF Chnstopher **Higgins** $ **5,008.75 Five Thousand Eight
Excerpt 2
and 75/100 DOLLARS 1 1 1 I 5 Christopher **Higgins** 7401 Key Deer Court Fort Myers, FL 33966 MEMO Hung Ker AUTHORIZED MANATURE Invoice 1 727-17 & 727-18 ⑈

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