Epstein File EFTA01578305: Bill Cassidy, Cassidy and Palm Beach (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578305: Bill Cassidy, Cassidy and Palm Beach (DS10)

Financial RecordDate unavailableEFTA015783052 keyword hits

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Financial record from July-August showing multiple transactions including charges from Too Jays Palm Beach ($34.87), Environmental Technology ($711.06), Adam's Plants Inc ($326.42), Publix supermarket locations, ExxonMobil ($88.18), and payments to John C. Cassidy. The document appears to be a bank or credit card statement excerpt.

👤 Named in This Document

Bill Cassidy

🔑 Evidence Keywords

Palm Beach

📋 Key Excerpts5

PersonKeyword

Excerpt 1

TOOJAYS PALM BEACH PALM BEACH FL 34.87 07/29 ENVIRONMENTAL TECHNOLOGY 561-8818118 FL 711.06 07/31 ADAM'S PLANTS INC WEST PALM BEA FL 326.42 08/01 JOHN C **CASSIDY**

Excerpt 2

11.20 08/06 PUBLIX #050 W PALM BEACH FL 162.24 08/10 EXXONMOBIL 97567358 WEST PALM BEA FL 88.18 08/13 PUBLIX #050 W PALM BEACH FL 98.76 08/13 JOHN C **CASSIDY**

Excerpt 3

/26 CEST SI BON **PALM** **BEACH** FL 12.00 07/26 PUBLIX #1395 **PALM** **BEACH** FL 10.00 07/27 PUBLIX #050 W **PALM** **BEACH** FL 144.30 07/26 BLEU PROVENCE INC **PALM** **BEACH**