Epstein File EFTA01370810: Bill Cassidy and Cassidy (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370810: Bill Cassidy and Cassidy (DS10)

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This document is a check dated August 28, 2017, from Neptune, LLC (located in St. Thomas, USVI) payable to John C Cassidy in the amount of $9,225.00 for a new air conditioning system (Invoice #J42635). The check is addressed to Cassidy at 846 West 13th Court, Riviera Beach, Florida 33404-6727.

👤 Named in This Document

Bill Cassidy

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST THOMAS USVI 00802-1348 1-103-210 8/28/2017 PAY TO THE ORDER OF, John C **Cassidy**

Excerpt 2

$**9,225 00 Nine Thousand Two Hundred Twenty-Five and 00/100 DOLLARS Security features Details on back John C **Cassidy** 846 West 13th Court Riviera Beach

Excerpt 3

, FL 33404-6727 Daven AUTHORIZED Indya MEMO INV # J42635 - New air conditioning system ⑈001096⑈ ⑆021001033⑆ 05 +5580-1310< 001 2017-09-07 JOHN Code **CASSIDY**