Epstein Index›Documents›EFTA01486484
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486484: Thomas, Bill Cassidy and Cassidy (DS10)

Financial RecordDate unavailableEFTA014864842 keyword hits
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Invoice from Cassidy Air Conditioning Inc., located in Riviera Beach, Florida 33419, for $380.00 in services performed by John C. Cassidy. The document shows payment amount and business address information.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Cassidy** $*380.00 6 Three Hundred Eighty and DONOO DOLLARS John C.
Excerpt 2
**Cassidy** Air Conditioning Inc PO Bus 9940 Invoice Homey BEA set BLAN FL Riviera Beach, FL 33419 IMEMO $380.00 $380.00 You can conveniently view your statement
Excerpt 3
**THOMAS** - 1/27/2006 BANK FAC PAY 10 THE GIDER OF Zone Design, LLC $ "16,351.44 e Bodeen Thousand Three Hundred FiftyOne and 44/100° DOLLARS Dears Signature

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