Epstein File EFTA01378572: Bill Cassidy and Cassidy (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378572: Bill Cassidy and Cassidy (DS10)

Financial RecordDate unavailableEFTA013785722 keyword hits

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A check dated August 28, 2017, issued by Neptune, LLC (located at 6100 Red Hook Quarter, St. Thomas, USVI 00802-1348) payable to John C. Cassidy of Riviera Beach, Florida, in the amount of $9,225.00 for a new air conditioning system. The check includes authorization signature from Indya and references invoice number J42635.

👤 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** Riviera Beach, FL 33404-6727 Daven

Excerpt 3

AUTHORIZED Indya SIGNATURE MEMO INV # J42635 - New air conditioning system ⑈001096⑈ ⑆021001033⑆ 05 ⑉4 3424⑈ +5580-1310< 001 2017-09-07 JOHN Code **CASSIDY**