Epstein Index›Documents›EFTA01486584
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486584: Thomas, Bill Cassidy and Cassidy (DS10)

Financial RecordDate unavailableEFTA014865842 keyword hits
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excerpts

Invoice or financial document from John C. Cassidy Air Conditioning Inc. located in Riviera Beach, Florida (PO Box 9940, FL 33419), showing an amount of $380.00. The document includes banking and reference information, indicating a service or supply transaction.

👤 Named in This Document
Clarence ThomasBill Cassidy
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Cassidy** $ *300.00 Three Hundred Eighty and 00/100 DOLLARS John C **Cassidy** An Conditioning Inc ME PO Box 9940 Riviera Beach FL 33419 MEXIS 7235286291 3070063250
Excerpt 2
Entree JPMORIAN BANK, MA anoc RED HOOK QUARTERS, SUITED NEW YORK HEW YORK 07/12/2008 DOS SF **THOMAS** - - 7/17/2008 PAY THE ORDER OF CT Corporation System
Excerpt 3
**THOMAS** - 140% 7(21/2008 PAY THE ORDER OF John C.

📄 Original Document

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Source: U.S. Department of Justice

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