Epstein File EFTA01496172: Thomas, Clay Higgins and Higgins (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496172: Thomas, Clay Higgins and Higgins (DS10)

Financial RecordDate unavailableEFTA014961722 keyword hits

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Bank record from December 2012 showing a payment of $64,205.00 to Christopher Higgins from Regions Bank, with reference to 'JEDE INC' and an address in New York. The document represents a significant financial transaction to Higgins during this period.

👤 Named in This Document

Clarence Thomas Tony Higgins Higgins Clay Higgins

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

$64,205.00 07 JEDE INC PROMIAN CAME DANK 1627 6100 QUARTERS 45 CHAIR - NA Regions Bank BY THOMAS 00602 NEW YORK N/W VORK I I I 12/0/2012 PAY TOTHE 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 **THOMAS**

Excerpt 3

Morrison NEMO Hyker ⑈00 1409⑈ DEC 31 #0000001409 $750.00 DEC 31 #0000001409 $750.00 JEGE INC CARE - 1410 BIRDRED HOOK CLARTERS ⑉ BAIK, NA ST **THOMAS**, NEW