⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02594177: Clay Higgins, Higgins and Tony Higgins (DS11)
DS11August 1, 2011EFTA025941772 keyword hits
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excerpts
DOJ document showing a $222,549.24 wire transfer from Glenn Dubin to Jeepers Inc. on November 12, 2014.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Dubin will be wired on November 12, 2014 in the below am=unt.
Excerpt 2
Pursuant t= the Assignment of Economic Interest Agreement dated as of August 1, 2011
=etween Glenn Dubin and Jeepers, Inc., the amount will be distributed
Excerpt 3
=u>
Glenn Dubin: $222,549.24 wired to Jeepe=s Inc., Bank of New York
Please conta=t Nicole Higgins at (212) 515-7790 with any questions.
📄 Original Document
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Read the full document (317 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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