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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01349078: Bill Cassidy and Cassidy (DS10)

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Financial document showing account information for John C Cassidy with account number 2017099-07 marked 'For Deposit Only.' The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document
Bill Cassidy
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
2017099-07 JOHN C **CASSIDY** AC Acct# For Deposit Only CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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