Epstein Index›Documents›EFTA01486572
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486572: Thomas, Bill Cassidy and Cassidy (DS10)

Financial RecordDate unavailableEFTA014865722 keyword hits
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excerpts

Invoice or billing record from Cassidy Air Conditioning Inc dated July 1 for $380.00, with reference numbers and invoice details. The document appears to be a service invoice for air conditioning work with associated transaction identifiers.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Cassidy** Air Conditioning Inc Hy Ber ⑇00000 DOOV OLDER - #0631 132224 MPMO Invoice 063171 6433752001 3066234970 739470663⑈ JUL 01 #0000002361 $380.00 JUL
Excerpt 2
REDIOOK QUARTERS NEW NEW YORK at **THOMAS** - 6/27/2008 PAY 10 THE ORDER OF AT&T $ "23.53 Twenty DOLLARS BST 04 $ 0016 07/02/28 AI&T MOMO Account HungRode
Excerpt 3
NEW YORK REW ronk si **THOMAS** 6/27/2008 - THE ORDER John c. Cannidy $ "380.00 DIST Three Hundred Eighty and DOLLARS John c.

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