Epstein File EFTA01582738: Clay Higgins, Higgins and Tony Higgins (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582738: Clay Higgins, Higgins and Tony Higgins (DS10)

Financial RecordDate unavailableEFTA015827382 keyword hits

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A check dated December 5, 2012, issued from St. Thomas, U.S. Virgin Islands to Christopher Higgins in the amount of $1,670.96. The check is addressed to Higgins at 7401 Key Deer Court, Fort Myers, Florida, with a memo referencing 'Pilot Service' and Invoice #727. The document is a financial payment record.

👤 Named in This Document

Tony Higgins Higgins Clay Higgins

🔑 Evidence Keywords

pilot St Thomas virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ST THOMAS, VI 00802 NEW YORK, NEW YORK 1-2/210 12/5/2012 PAY TO THE Christopher **Higgins** $ **1,670.96 ORDER OF 2005 INTU : INC # 785 1-800-433-8810 One

Excerpt 2

Thousand Six Hundred Seventy and 96/100 DOLLARS Christopher **Higgins** MEMO Hanny Ker Invoice # 727: Pilot Service ⑈001627⑈ ⑆021000021⑆ 739474340⑈ 20121213021690221203

Excerpt 3

1,670.96 ORDER OF 2005 INTU : INC # 785 1-800-433-8810 One Thousand Six Hundred Seventy and 96/100 DOLLARS Christopher Higgins MEMO Hanny Ker Invoice # 727: **Pilot**