⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02447499: Brennan, Clay Higgins and Higgins (DS11)
DS11August 1, 2011EFTA024474992 keyword hits
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excerpts
DOJ document showing a wire transfer of $118,049.60 to Jeepers Inc. from Glenn Dubin.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Dubin will be wired on October 13, 2016 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: $118,049.60 wired to Jeepers Inc., Bank of =ew York
1
EFTA_R1_01544537
EFTA02447499
Please contact Nicole Higgins at
with =ny questions.
📄 Original Document
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Read the full document (222 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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