Epstein File EFTA02500048: Brennan, Glenn Dubin and Clay Higgins (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02500048: Brennan, Glenn Dubin and Clay Higgins (DS11)

Financial RecordDate unavailableEFTA025000482 keyword hits

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This document records a wire transfer of $244,778.34 from Glenn Dubin to Jeepers Inc. at Bank of New York, with Nicole Higgins listed as the contact person for inquiries regarding the transaction.

👤 Named in This Document

John Brennan Glenn Dubin Tony Higgins Higgins Clay Higgins

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Glenn Dubin: $244,778.34 wired to =eepers Inc., Bank of New York =span style="font-size:10pt;font-family:Arial,sans-serif">Please contact =icole **Higgins**

Excerpt 2

message: From: Fortress VRF Investor Relations =/div> To: n.stvle="font-family:-webkit-system-font 'Helvetica Neue', Helv=tica,sans- serif"> " Cc: 'Jeanne **Brennan**

Excerpt 3

**Dubin** will be wired on June 4, 2015 in t=e below amount.