Epstein Index›Documents›EFTA01578281
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578281: Bill Cassidy and Cassidy (DS10)

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Credit card or transaction statement showing multiple transactions in October, including payments to John C Cassidy for air conditioning services (amounts $750.00 and $210.52), AT&T ($178.67), and Atlantic Pool Maintenance ($800.00), all in Florida locations.

👤 Named in This Document
Bill Cassidy
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
A C Date of Transaction Merchant Name or Transaction Description Amount 10/23 Payment - Thank You -11,475.90 10/19 JOHN C **CASSIDY** AIR COND 561-8636750
Excerpt 2
FL 750.00 10/22 AT&T TLG FLP 800-331-0500 GA 178.67 10/23 JOHN C **CASSIDY** AIR COND 561-8636750 FL 210.52 10/29 ATLANTIC POOL MAINTENANCE 800-6822289 FL

📄 Original Document

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Source: U.S. Department of Justice

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