Epstein Index›Documents›EFTA01496203
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01496203: Clay Higgins, Higgins and Tony Higgins (DS10)

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JPMorgan bank statement for JEGE INC covering the period March 30, 2013 to April 30, 2013. The document shows a Classic Business Checking account transaction dated April 11, 2013, listing a payment to Christopher Higgins in the amount of $4,905.70.

👤 Named in This Document
Tony HigginsHigginsClay Higgins
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account For the Period 3/30/13 to 4/30/13 JPMorgan Classic Business Checking JEGE INC 4/11/2013 THE Christopher **Higgins** $ "4,905.70 Four

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Source: U.S. Department of Justice

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