🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01596030: Bank Statement and Payroll (DS10)
Financial RecordMay 1, 2019EFTA015960301 keyword hits
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excerpts
TD Bank statement for HBRK Associates Inc covering May 2019, showing account details for the month.
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🔑 Evidence Keywords
📋 Key Excerpts3
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 #:
4
Primary
Excerpt 2
Online Xfer
100,000.00
Transfer to CK 4332217771
05/31
CCD DEBIT, ADP **PAYROLL** FEES ADP FEES 2RPTZ 6163847
72.67
Subtotal:
137,519.90
Other Withdrawals
Excerpt 3
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 #:
4
Primary
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