Epstein File EFTA01496166: Clay Higgins, Higgins and Tony Higgins (DS10)

Epstein Index›Documents›EFTA01496166

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496166: Clay Higgins, Higgins and Tony Higgins (DS10)

Financial RecordDate unavailableEFTA014961662 keyword hits

0

views

0

shares

0

reactions

3

persons

1

keywords

4

excerpts

Bank check or payment document dated December 2012 from Regions Bank in St. Thomas, New York, payable to Christopher Higgins. The document contains routing numbers and standard banking information for the transaction.

👤 Named in This Document

Tony Higgins Higgins Clay Higgins

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

PROMIAN CAME DANK 1627 6100 QUARTERSE 45 CHAIR - NA Regions Bank >062000019< BIT THOMAS 00602 NEW YORK N/W VORK 12/0/2012 PAY TOTHE ORDER OF Christopher **Higgins**

Excerpt 2

Primary Account: For the Period 12/1/12 to 12/31/12 JPMorgan Classic Business Checking JEGE INC JEGE INC CHARGE - 1409 6100 RED HOOK QUARTERS B.K) - NA **ST**

Excerpt 3

**THOMAS** 00002 I I I : 1.00% 12/21/2012 PAY TO THE ORDER OF Larry E.