Epstein File EFTA00124598: Andrew Clyde, Clyde and Payroll (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00124598: Andrew Clyde, Clyde and Payroll (DS9)

Financial RecordDate unavailableEFTA001245982 keyword hits

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Bank checking account statement excerpt from H&R Block showing a transaction dated February 6 with a VISA deposit of $20.68 and resulting balance of $1,731.93. The account appears to be associated with someone with the surname Clyde, though the full account holder name is not fully legible in the excerpt.

👤 Named in This Document

Andrew Clyde

🔑 Evidence Keywords

payroll PayPal

📋 Key Excerpts5

PersonKeyword

Excerpt 1

CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance TYPE: HRBLOCK RT ID: 888888888 CO: H&R BLOCK Feb 06 Deposit VISA 20.68 1,731.93 SQC***Clyde**

Excerpt 2

.#4 NEW YORK NY A1A00423 Feb 06 Deposit ACH CITY OF NEW YORK 1,485.65 3,137.79 TYPE: **PAYROLL** ID: 9136400434 AMT: 1,485.65 CO: CITY OF NEW YORK Feb 06 Withdrawal

Excerpt 3

NEW YORK NY A1A00420 Feb 20 Deposit ACH CITY OF NEW YORK 1,063.81 1,763.82 TYPE: **PAYROLL** ID: 9136400434 AMT: 1,063.81 CO: CITY OF NEW YORK Feb 20 Withdrawal