Epstein Index›Documents›EFTA00124592
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00124592: Andrew Clyde and Clyde (DS9)

Financial RecordDate unavailableEFTA001245922 keyword hits
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Financial record showing VISA transactions for an individual associated with Andrew Clyde, including a withdrawal of $203.32 at BJS Wholesale in Middle Village, NY on April 18, and a deposit of $68.95 via Cash App on April 19. The document displays account balance changes resulting from these transactions.

👤 Named in This Document
Andrew Clyde
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Apr 18 Withdrawal - POS #015930 -203.32 856.38 BJS WHOLESALE #0 66-26 METROPOLITAN AVE MIDDLE VILLAG NY Apr 19 Deposit VISA 68.95 925.33 SQC*Cash App **Clyde**

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Source: U.S. Department of Justice

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