Epstein Index›Documents›EFTA01586532
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01586532: Bill Cassidy and Cassidy (DS10)

Financial RecordDate unavailableEFTA015865322 keyword hits
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Financial transaction record dated October 23 through November 13 listing multiple payments and merchant transactions associated with John C Cassidy, including air conditioning services, pool maintenance, and cable/telecommunications services in Florida locations. The document appears to be a bank or credit card statement showing recurring service payments.

👤 Named in This Document
Bill Cassidy
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Transaction 10/23 EFTA01586533 10/19 10/22 10/23 10/29 10/31 10/31 11/02 11/13 11/12 11/12 Merchant Name or Transaction Description Payment - Thank You JOHN C **CASSIDY**
Excerpt 2
AIR COND FL AT&T TLG FLP GA JOHN C **CASSIDY** AIR COND FL ATLANTIC POOL MAINTENANCE FL COMCAST OF WEST PALM B FL COMCAST OF WEST PALM B FL SANCTUARY GARDENS

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Source: U.S. Department of Justice

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