Epstein Index›Documents›EFTA01578294
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578294: Bill Cassidy and Cassidy (DS10)

Financial RecordDate unavailableEFTA015782942 keyword hits
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Financial record showing transaction details from March 2016, including a web payment of $16,998.60, a redemption credit of $1,725.01, and charges from Atlantic Pool and Spa Services in Florida ($951.30) and John C. Cassidy. The document appears to be a bank or credit card statement excerpt.

👤 Named in This Document
Bill Cassidy
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$ Amount 03/28 Payment Thank You- Web -16,998.60 04/16 REDEMPTION CREDIT -1,725.01 03/22 ATLANTIC POOL AND SPA SER 561-5821830 FL 951.30 03/22 JOHN C **CASSIDY**

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Source: U.S. Department of Justice

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