🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01595995: Bank Statement and Wire Transfer Records (DS10)
Financial RecordMay 1, 2019EFTA015959951 keyword hits
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A TD Bank statement of account for HBRK Associates Inc for May 2019.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
TD
Bank
America's Most Convenient Bank
STATEMENT OF ACCOUNT
HBRK ASSOCIATES INC
Page:
3 of 3
Statement Period:
May 01 2019-May 31 2019
Cust Ref #:
Primary
Excerpt 2
Statement Period:
May 01 2019-May 31 2019
Cust Ref #:
Primary Account #:
DAILY ACCOUNT ACTIVITY
Other Withdrawals
POSTING DATE
DESCRIPTION
AMOUNT
05/10
**WIRE**
Excerpt 3
**TRANSFER** FEE
15.00
Subtotal:
15.00
DAILY BALANCE SUMMARY
DATE
BALANCE
DATE
BALANCE
04/30
400,000.00
05/17
486,950.27
05/08
393,355.08
05/20
485,834.27
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