Epstein File EFTA01486603: Bill Cassidy, Cassidy and Thirteen (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486603: Bill Cassidy, Cassidy and Thirteen (DS10)

Financial RecordDate unavailableEFTA014866032 keyword hits

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Invoice or financial document from Cassidy Air Conditioning located in Riviera Beach, Florida (PO Box 9040, FL 33419), showing an amount of $7,740.00 and referencing a payment of $2,394.69. The document includes invoice number 251429 and banking information, indicating a service or supply transaction.

👤 Named in This Document

Bill Cassidy

🔑 Evidence Keywords

thirteen

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Cassidy** $ 7,7400 Two Thousand Three Hundred Ninety-Four and 69/100 DOLLARS John c.

Excerpt 2

**Cassidy** Air Conditioning les ERIMA M-) R PO Box 9040 well Riviers Deach, FL 33419 F0631133224 MEMO 3070329090 Invoice . 251429 ⑈002435⑈ ⑆021000021⑆ 739470663

Excerpt 3

. - - save 6/0/2008 1580 CREDIT PAYEE THE MA 10 06:208 PAY THE 1540 ORDER OF Burine $ "11,708.77 19 001208 EC.NO 046/060/7369 0 é 08-15-2006 **Thirteen** Thousand