Epstein File EFTA00124630: Warren, Andrew Clyde and Clyde (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00124630: Warren, Andrew Clyde and Clyde (DS9)

Financial RecordDate unavailableEFTA001246302 keyword hits

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A bank or financial account statement from May 2019 showing multiple transactions including withdrawals and deposits via VISA, Grubhub, and Cash App associated with Clyde. Transactions include amounts of $38.00, $258.07, and $98.50 with running balances displayed.

👤 Named in This Document

Warren Andrew Clyde

🔑 Evidence Keywords

PayPal

📋 Key Excerpts5

PersonKeyword

Excerpt 1

06 Withdrawal - VISA - Visa Purchase -38.00 1,660.64 05/06 GRUBHUBSANREMOPIZZERI GRUBHUB.COM NY May 06 Deposit - VISA - 258.07 1,918.71 SQC*Cash App **Clyde**

Excerpt 2

Wash Visa Direct CA Date 05/06/19 May 06 Deposit - VISA - 98.50 2,017.21 SQC*Cash App **Clyde** Wash Visa Direct CA Date 05/06/19 May 06 Withdrawal - POS

Excerpt 3

9101036009 CO: AGRI TREAS 310 May 31 Withdrawal - ACH - CAPITAL ONE -25.00 1,437.55 TYPE: MOBILE PMT ID: 9279744980 CO: CAPITAL ONE May 31 Withdrawal - ACH - **PAYPAL**