🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01596058: Bank Statement, Virgin and Wire Transfer Records (DS10)
Financial RecordSeptember 1, 2019EFTA015960581 keyword hits
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excerpts
TD Bank statement for HBRK Associates Inc covering September 2019, showing financial account details.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
TD
Bank
America's Most Convenient Bank
STATEMENT OF ACCOUNT
HBRK ASSOCIATES INC
Page:
3 of 3
Statement Period:
Sep 01 2019-Sep 30 2019
Cust Ref #:
Primary
Excerpt 2
**VIRGIN** ISL WAPA PYMT 1592-104801106
29,948.46
09/09
ELECTRONIC PMT-WEB ATT PAYMENT 168871003MYW9T
788.77
09/27
ELECTRONIC PMT-WEB.
Excerpt 3
**VIRGIN** ISL WAPA PYMT 1979-105457280
33,621.59
Subtotal:
64,358.82
Other Withdrawals
POSTING DATE
DESCRIPTION
AMOUNT
09/05
WIRE TRANSFER OUTGOING, LSJE
📄 Original Document
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