🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01595990: Bank Statement and Payroll (DS10)
Financial RecordSeptember 1, 2019EFTA015959901 keyword hits
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TD Bank statement for HBRK Associates Inc. for September 2019.
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PersonKeyword
Excerpt 1
TD
Bank
America's Most Convenient Bank
STATEMENT OF ACCOUNT
HBRK ASSOCIATES INC
NES
Page:
3 of 3
Statement Period:
Sep 01 2019-Sep 30 2019
Cust Ref #:
Excerpt 2
11,063.34
09/26
CCD DEBIT, ADP TAX ADP TAX RXKSZ 092620A01
4,673.92
09/27
CCD DEBIT, TIME WARNER CABL CABLE PAY 0070482200 SPA
324.98
09/27
CCD DEBIT, ADP **PAYROLL**
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