⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02385363: Brennan, Clay Higgins and Higgins (DS11)
DS11August 1, 2011EFTA023853632 keyword hits
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DOJ document detailing a $183,753.77 wire transfer from Glenn Dubin to Jeepers Inc. on December 11, 2015.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Dubin will be wired on December 11, 2015 in the below amount.
Excerpt 2
Pursuant to the Assignment of Economic Interest Agreement =ated as of August 1, 2011 between
Glenn Dubin and Jeepers, Inc., the =mount will be distributed
Excerpt 3
Glenn Dubin: $183,753.77 wired to Jeepers Inc., Bank of =ew York
Please contact Nicole Higgins at (
with =ny questions.
📄 Original Document
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Read the full document (316 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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