Epstein Index›Documents›EFTA01578301
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578301: Bill Cassidy and Cassidy (DS10)

Financial RecordDate unavailableEFTA015783012 keyword hits
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Financial record from June 2016 showing multiple transactions including a web payment of $16,257.35, charges from Sanctuary Gardens in Loxahatchee, Florida ($1,750.00), AT&T charges ($139.34), and payments to John C. Cassidy. The document appears to be a bank or credit card statement.

👤 Named in This Document
Bill Cassidy
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Amount 06/21 Payment Thank You- Web -16,257.35 06/20 SANCTUARY GARDENS LOXAHATCHEE FL -1,750.00 06/22 AT&T TLG FLP 800-331-0500 GA 139.34 06/26 JOHN C **CASSIDY**

📄 Original Document

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Source: U.S. Department of Justice

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