🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01596023: Bank Statement, Payroll and Wire Transfer Records (DS10)
Financial RecordFebruary 28, 2019EFTA015960231 keyword hits
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excerpts
TD Bank statement for HBRK Associates Inc covering February 2019, showing account details for the month.
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Excerpt 1
TD
Bank
America's Most Convenient Bank°
STATEMENT OF ACCOUNT
HBRK ASSOCIATES INC
Page:
3 of 3
Statement Period:
Feb. 05 2019-Feb 28 2019
Cust Ref #:
Primary
Excerpt 2
POSTING DATE
DESCRIPTION
AMOUNT
02/21
TO ATM DEBIT, AUT 022119 DDA WITHDRAW
600.00
880 THIRD AVENUE
NEW YORK
NY
4085404022171676
02/22
CCD DEBIT, ADP **PAYROLL**
Excerpt 3
2,320.49
02/27
CCD DEBIT, ADP PAY-BY-PAY PAY-SY-PAY 938809209054PTZ
40.61
Subtotal:
22,952.89
Other Withdrawals
POSTING DATE
DESCRIPTION
AMOUNT
02/20
**WIRE**
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