Epstein File EFTA01486638: Thomas, Bill Cassidy and Cassidy (DS10)

Epstein Index›Documents›EFTA01486638

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486638: Thomas, Bill Cassidy and Cassidy (DS10)

Financial RecordDate unavailableEFTA014866382 keyword hits

1

views

0

shares

0

reactions

2

persons

0

keywords

3

excerpts

Document appears to be a financial record or invoice related to Bill Cassidy showing a payment amount of $38,000 (Three Hundred Eighty Thousand Dollars). The excerpt includes invoice number 3069372300 and reference number 0631 133234, though much of the document is redacted or illegible.

👤 Named in This Document

Clarence Thomas Bill Cassidy

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Cassidy** $ ****00 [000 Three Hundred Eighty and serviços DOLLARS John ( Gassidy SIE R.40 A $0631 133234 MEMO Invoice 3069372300 ⑈0 739470663 1- /00000 38000

Excerpt 2

Ersnes /PMONGAN CHARE BANK, NA NEW YORK NEW YORK IT **THOMAS** 12.313 9/22/2008 PAY THE ORDER OF Brandon Transfer & Storage Co., Inc. $ 1,382.50 4512 a One

Excerpt 3

QUARTERS NEW YORK, NEW YORK - **THOMAS** - 9/22/2006 AMY TO THE ORDER OF John C.