Epstein Index›Documents›EFTA02711802
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02711802: Brennan, Glenn Dubin and Clay Higgins (DS11)

Financial RecordDate unavailableEFTA027118022 keyword hits
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This document is a financial record indicating that Glenn Dubin wired $244,778.34 to Jeepers Inc. at Bank of New York. Nicole Higgins is listed as the contact person for questions regarding the transaction. The document represents a wire transfer record.

👤 Named in This Document
John BrennanGlenn DubinTony HigginsHigginsClay Higgins
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Glenn Dubin: $244,778.34 wired to Jeepers Inc., Bank =f New York Please contact Nicole **Higgins** a ith any =uestions.
Excerpt 2
Lexington =venue 4th Floor New York, NY 10022 tel = fax 6 cell = Begin forwarded message: From: Fortress VRF Investor Relations
Excerpt 3
**Dubin** will be wired on June 4, 2015 in the =elow amount.

📄 Original Document

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Read the full document (418 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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