Epstein Index›Documents›EFTA01486579
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486579: Thomas, Bill Cassidy and Cassidy (DS10)

Financial RecordDate unavailableEFTA014865792 keyword hits
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This document contains a financial record showing a payment to John C. Cassidy Air Conditioning for $390.75. The record includes a mailing address in Riviera Beach, Florida. The document appears to be a check or payment voucher related to air conditioning services.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Cassidy** $ "302.75 0131 Three Hundred Ninety and 75/100 DOLLARS John c. **Cassidy** Air Conditioning The sur R.M. n.
Excerpt 2
**THOMAS** 1439 7/10/2008 PMP TO THE - Fiorida Public Utilles Co. $ "155.22 One Hundred Fity Five and 22/100 DOLLARS JA. 23 Florida Public Utilities Co PO
Excerpt 3
Exeras JPNORGAN CHASE BANK NA RED SAME B4 NEW YORK, NEW YORK M **THOMAS** - 1400 7/10/2008 - TO THE ORDER OF City of West Paire Beach $ "737.60 e Seven Hundred

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