Epstein Index›Documents›EFTA00124588
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00124588: Andrew Clyde, Lizzie Fletcher and Clyde (DS9)

Financial RecordDate unavailableEFTA001245884 keyword hits
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Municipal Credit Union direct deposit distribution request form dated 05/31/19 for an account number 1580663. The form references MR Clyde as the account holder and Arrion Fletcher as a payee, with a deposit amount of $45.50. The form authorizes the credit union to distribute payroll or US government payments.

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PersonKeyword
Excerpt 1
MUNICIPAL CREDIT UNION DIRECT DEPOSIT DISTRIBUTION REQUEST ACCOUNT NUMBER DEPOSIT ACCOUNT NUMBER 1580663 NAME EMPLOYER ID MR **CLYDE** WASHINGTON SOCIAL SECURITY
Excerpt 2
. $ 45.50 05/31/19 ARRION **FLETCHER** I authorize Municipal Credit Union to distribute the direct deposit of my payroll or US government payment as noted
Excerpt 3
CREDIT UNION DIRECT DEPOSIT DISTRIBUTION REQUEST ACCOUNT NUMBER DEPOSIT ACCOUNT NUMBER 1580663 NAME EMPLOYER ID MR CLYDE WASHINGTON SOCIAL SECURITY# **PAYROLL**

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