Epstein File EFTA01513644: Payroll, Entertainment and Citibank (DS10)

Epstein Index›Documents›EFTA01513644

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513644: Payroll, Entertainment and Citibank (DS10)

Financial RecordDate unavailableEFTA015136441 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

Bank statement for HBRK Associates Inc. covering March 1-31, 2011 showing multiple transactions including ADP payroll processing on March 23 ($2,006.60 in tax services), entertainment charges via Citibank debit card on March 29, and associated fees. The document tracks both payroll and entertainment expenses through Citibank.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll entertainment Citibank bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Primary Account: 000000799789169 HBRK ASSOCIATES INC For the Period 3/1/11 to 3/31/11 Payments & Transfers CONTINUED Date Description Amount 03/23 ADP **Payroll**

Excerpt 2

9659605001 61.78 03/25 ADP TX/Fincl Svc ADP - Tax E5T3B 032411V01 CCD ID: 1223006057 2,006.60 03/29 03/29 Chips Debit Via: Citibank/0008 A/C: Waggingtail **Entertainment**

Excerpt 3

Fees 13T3B 4482514 CCD ID: 9659605001 61.78 03/25 ADP TX/Fincl Svc ADP - Tax E5T3B 032411V01 CCD ID: 1223006057 2,006.60 03/29 03/29 Chips Debit Via: **Citibank**