Epstein Index›Documents›EFTA01578302
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578302: Bill Cassidy and Cassidy (DS10)

Financial RecordDate unavailableEFTA015783022 keyword hits
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This document is a financial record showing transaction details for John C Cassidy, including purchases at BP gas stations in West Palm Beach and Delray Beach, Florida, and Walmart on dates in July, with amounts ranging from $54.18 to $157.69.

👤 Named in This Document
Bill Cassidy
🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
BEACH FL 156.37 07/01 MALVERNE BP WEST PALM BEA FL 54.18 07/06 DELRAY BP DELRAY BEACH FL 95.03 07/08 WAL-MART #5301 WEST PALM BEA FL 157.69 07/09 JOHN C **CASSIDY**

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Source: U.S. Department of Justice

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