🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01596001: Bank Statement and Payroll (DS10)
Financial RecordAugust 1, 2019EFTA015960011 keyword hits
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TD Bank account statement for HBRK Associates Inc, covering August 2019.
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PersonKeyword
Excerpt 1
TD
Bank
America's Most Convenient Bank*
STATEMENT OF ACCOUNT
HBRK ASSOCIATES INC
Page:
3 of 3
Statement Period:
Aug 01 2019-Aug 31 2019
Cust Ref #:
Primary
Excerpt 2
ACHMA VISS BILL PYMNT 3270596
519.91
08/19
ACH DEBIT, DISH NETWORK DISH NTWRK 9327014509 SPA
142.46
08/23
CCD DEBIT, ADP **PAYROLL** FEES ADP FEES 2RDWD 9496550
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