Epstein File EFTA00124609: Andrew Clyde, Clyde and PayPal (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00124609: Andrew Clyde, Clyde and PayPal (DS9)

Financial RecordDate unavailableEFTA001246092 keyword hits

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Financial record showing VISA transactions for an individual associated with Andrew Clyde, including a withdrawal of $5.44 at Popeye's in Brooklyn, NY on July 28, and a deposit of $19.70 via Cash App on the same date. The document displays account balance changes resulting from these transactions.

👤 Named in This Document

Andrew Clyde

🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MARKET NEW YORK NY Jul 28 Withdrawal VISA Visa Purchase -5.44 1,763.16 07/28 POPEYE S #4499 BROOKLYN NY Jul 28 Deposit VISA 19.70 1,782.86 SQC*Cash App **Clyde**

Excerpt 2

2510020270 CO: DISCOVER Jul 01 Withdrawal ACH - CITI CARD ONLINE -100.00 1,042.09 TYPE: PAYMENT ID: CITICTP CO: CITI CARD ONLINE Jul 01 Withdrawal ACH - **PAYPAL**

Excerpt 3

-100.00 942.09 TYPE: INST XFER ID: PAYPALSI77 CO: **PAYPAL** Jul 02 Withdrawal VISA Visa Purchase -31.76 910.33 07/01 Duane Reade STO 386 FUL BROOKLYN NY