Epstein Index›Documents›EFTA01486614
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486614: Bill Cassidy, Cassidy and St Thomas (DS10)

Financial RecordDate unavailableEFTA014866142 keyword hits
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This document contains financial records showing multiple payments to John C. Cassidy Air Conditioning Inc., including amounts of $158.62 and $380.00. The record includes the company's mailing address at PO Box 9540 in Boca Raton, Florida. The document appears to be payment vouchers or check records.

👤 Named in This Document
Bill Cassidy
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Cassidy** e One Hundred Fity-Cight and 62/100" DOLLARS John C.
Excerpt 2
**Cassidy** $ "380.00 a Three Hundred Eighty and 00/100* DOLLARS John C. Costidy Air Conditioning Inc PO Box 9540 as BHK fl.
Excerpt 3
BUTERO NEW YORK NEW FORM **ST**.

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Source: U.S. Department of Justice

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