Epstein File EFTA01596028: Payroll, Wire Transfer Records and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596028: Payroll, Wire Transfer Records and Bank Statement (DS10)

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TD Bank statement for HBRK Associates Inc. covering April 1-30, 2019, showing payroll processing via ADP, wire transfers, and an eTransfer of $250,000 to 'CH'. The statement reflects account activity including ADP payroll fees, 401(k) contributions, wire transfer fees, and daily balances ranging from approximately $870,000 to $1.1 million.

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🔑 Evidence Keywords

payroll wire transfer bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

VIRGO 575 BUSINE 2126002300 6,379.72 04/26 CCD DEBIT, ADP **PAYROLL** FEES ADP FEES 2RPTZ 1278252 72.67 04/29 CCD DEBIT, ADP 401K ADP 401K RXPTZ 042509V02

Excerpt 2

042509V02 1,221.15 04/30 eTransfer Debit Online Xler 250,000.00 Transfer to CH Subtotal: 289,289.85 Other Withdrawals POSTING DATE DESCRIPTION AMOUNT 04/05 **WIRE**

Excerpt 3

**TRANSFER** FEE 15.00 04/05 **WIRE** **TRANSFER** FEE 15.00 Subtotal: 30.00 DAILY BALANCE SUMMARY DATE BALANCE DATE BALANCE 03/31 870,102.48 04/16 1,107,525.35 04