Epstein Index›Documents›EFTA01486539
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486539: Thomas, Bill Cassidy and Cassidy (DS10)

Financial RecordDate unavailableEFTA014865392 keyword hits
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Financial document showing a check or payment record for $380.00 dated 01-17 payable to John C Cassidy for Air Conditioning services at a Riviera Beach, Florida address (PO Box 940, Riviera Beach FL 33419).

👤 Named in This Document
Clarence ThomasBill Cassidy
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Cassily $ **380.00 01-17 0405 Three Hundred Eighty and 00/100 DOLLARS John C **Cassidy** Air Conditoring line PO Box 940 Rvima Beach FL 33419 Hander ⑇00000
Excerpt 2
**THOMAS** - 14210 5/21/2006 Teles ****** wes MARKING FAC PAY THE ORDER OF T-Mobile $ 5023501787 One Hundred Seven and 94/100 DOLLARS TMobil PO Box 742596
Excerpt 3
**THOMAS** - 10000 5/29/2008 #: 1107 21 WILLIAM RAY THE ORDER OF Union Security Life Insurance $ *111.46 0120620796 a One Hundred Eleven and 48/100" DOLLARS

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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