Epstein Index›Documents›EFTA01281439
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01281439: Andrew Clyde and Clyde (DS10)

Financial RecordDate unavailableEFTA012814392 keyword hits
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Bank document or check dated November 2010 from Bank of America (routing number 00-53-3364B) for $25,000.00 payable to Clyde, referencing Carolina Forest account number 0009 7920400 0027.

👤 Named in This Document
🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
within 90 days NTX CAROLINA FOREST 0009 7920400 0027 AMERICA 2500000 IVO FIVE ZERO ZERO ZERO CTSCTS BANK OF 00-53-3364B 11-2010 Pay ***$25,000.00 To The **CLYDE**

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