Epstein File EFTA01582739: Clay Higgins, Higgins and Tony Higgins (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582739: Clay Higgins, Higgins and Tony Higgins (DS10)

Financial RecordDate unavailableEFTA015827392 keyword hits

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A check dated December 12, 2012, issued from St. Thomas, U.S. Virgin Islands to Christopher Higgins in the amount of $2,500.00. The check is addressed to Higgins at 7401 Key Deer Court, Fort Myers, Florida 33966, with a memo referencing 'Pilot Service' and Invoice #727-2. 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 12/12/2012 PAY TO THE ORDER OF Christopher **Higgins** $ **2,500.00 2005 INTUIT INC. , 785 1-800-433-8810 Two

Excerpt 2

Thousand Five Hundred and 00/100 DOLLARS de Christopher **Higgins** 7401 Key Deer Court Fort Myers, FL 33966 MEMO Hang Peree MP Invoice # 727-2: Pilot Service

Excerpt 3

8810 Two Thousand Five Hundred and 00/100 DOLLARS de Christopher Higgins 7401 Key Deer Court Fort Myers, FL 33966 MEMO Hang Peree MP Invoice # 727-2: **Pilot**