Epstein Index›Documents›EFTA00524002
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00524002: Charles, Austin and Andrew Clyde (DS9)

Financial RecordDate unavailableEFTA005240022 keyword hits
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excerpts

Credit card transaction record from May 10, 2012, showing a $92.02 charge at Clydes in New York, classified as a drug store/pharmacy transaction, with associated merchant and phone information.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Transportation-Taxis & Coach 05/10/2012 Thu CLYDES 6500000003306NEW YORK NY 92.02 10156320120 2127443300 2127443300 DRUG STORES/PHARMAC $92.02 Doing Business As: **CLYDE**
Excerpt 2
PA 62.68 03009000000 47233825 47233825 Foreign Spend Amount:49.20 EURO Doing Business As: LA MAISON DU CHOCOLAT Merchant Address: 52 RUE FRANCOIS 1ER **PARIS**
Excerpt 3
75008 FRANCE Reference Number: 320121390390715644 Category: Merchandise & Supplies-Groceries 05/18/2012 Fri PHARMACIE ANGLAISE **PARIS** PA 126.89 03179900000

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