Epstein File EFTA00124624: Andrew Clyde, Clyde and Payroll (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00124624: Andrew Clyde, Clyde and Payroll (DS9)

Financial RecordDate unavailableEFTA001246242 keyword hits

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Bank and credit card transaction records for an account associated with Andrew Clyde, showing deposits and withdrawals between March 6-26 with transactions including ACH payments to Credit One Bank, VISA purchases at Popeyes in Brooklyn, and a contact reference to Tatiana Moore in California.

👤 Named in This Document

Andrew Clyde

🔑 Evidence Keywords

payroll PayPal

📋 Key Excerpts6

PersonKeyword

Excerpt 1

DISCOVER Mar 06 Withdrawal ACH - Credit One Bank -136.26 1,053.22 TYPE: Payment ID: 912240213 CO: Credit One Bank Mar 07 Deposit VISA 59.10 1,112.32 SQC***Clyde**

Excerpt 2

TATIANA MOORE 8774174551 CA Mar 26 Withdrawal VISA Visa Purchase -13.05 2,031.01 03/26 POPEYE'S #4499 BROOKLYN NY Mar 26 Deposit VISA 591.00 2,622.01 SQC***Clyde**

Excerpt 3

Mar 05 Withdrawal VISA Visa Purchase -63.45 296.75 03/05 RITE AID STORE 1947 BROOKLYN NY Mar 06 Deposit ACH CITY OF NEW YORK 1,063.82 1,360.57 TYPE: **PAYROLL**