Epstein File EFTA01349077: Thomas, Bill Cassidy and Cassidy (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349077: Thomas, Bill Cassidy and Cassidy (DS10)

Financial RecordDate unavailableEFTA013490772 keyword hits

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Financial document showing a check or payment to John C. Cassidy in the amount of $9,225.00 (Nine Thousand Two Hundred Twenty-Five and 00/100 Dollars). The document includes memo and invoice number J42635, with security features noted on the back.

👤 Named in This Document

Clarence Thomas Bill Cassidy

🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

John C **Cassidy** $**9,225.00 Nine Thousand Two Hundred Twenty-Five and 00/100 DOLLARS Security features Details on back John C **Cassidy** MEMO INV # J42635

Excerpt 2

1096 DEUTSCHE BANK TRUST DB-SDNY-0035998 SDNY_GM_00182182 EFTA01349077 NEPTUNE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 3

**THOMAS** USVI 00802-1348 1-103-210 8/28/2017 PAY TO THE ORDER OF.