Epstein Index›Documents›EFTA01513659
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513659: Payroll (DS10)

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Bank account statement for HBRK Associates Inc. for June 2011 showing payroll transactions. The document records an ADP payroll payment on June 29, 2011, under the account name P. Marran.

👤 Named in This Document
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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Marran Primary Account HBRK ASSOCIATES INC For the Period 6/1/11 to 6/30/11 Payments & Transfers CONTINUED Date Description Amount 06/29 ADP **Payroll**

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Source: U.S. Department of Justice

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