Epstein File EFTA01513810: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513810: Payroll (DS10)

Financial RecordDate unavailableEFTA015138101 keyword hits

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This document details HBRK Associates Inc. payroll records for August 31 to September 30, 2013, showing multiple financial transactions. The records include a $150,000 client letter, ADP payroll transactions, tax payments, health insurance premiums, and various electronic transfers. Multiple payroll-related entries from ADP financial services are documented.

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🔑 Evidence Keywords

payroll client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

HBRK ASSOCIATES INC For the Period 8/31/13 to 9/30/13 Deposits & Credits Date Description Amount 09/18 Letter From Client From To 150,000.00 09/18 ADP **Payroll**

Excerpt 2

Fincl Svc ADP - Tax 617043182815T3B CCD ID: 9333006057 12,451.18 09/04 ADP TX/Fincl Svc ADP Tax E5T3B 090535A03 CCD ID: 1223006057 6,145.16 09/05 ADP **Payroll**

Excerpt 3

1223006057 2,221.15 09/09 Oxford Health Premiums Ha12399 CCD ID: 1522443751 6,680.19 09/11 Chase Autopay 000000000062226 PPD ID: 4760039224 1,331.60 09/11 ADP **Payroll**